Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
PSC02 |
Notification of Iqvia Holdings Inc. as a person with significant control on 10 November 2023
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05 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin John Turland on 18 September 2023
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09 Oct 2023 |
AD02 |
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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06 Oct 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 21 June 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 21 June 2023
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
SH19 |
Statement of capital on 27 April 2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 25/04/2023
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27 Apr 2023 |
CAP-SS |
Solvency Statement dated 25/04/23
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27 Apr 2023 |
SH20 |
Statement by Directors
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07 Feb 2023 |
AP01 |
Appointment of Mr James Grant Berkshire as a director on 24 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Timothy Peter Sheppard as a director on 24 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Marieka Oosthuizen as a director on 24 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Natalia Alexandra Kotchie as a director on 24 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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07 Jul 2020 |
AP01 |
Appointment of Marieka Oosthuizen as a director on 25 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Barry Keith Lattimore as a director on 29 May 2020
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