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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14 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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01 Apr 2022 |
AD01 |
Registered office address changed from The Junction 3rd and 4th Floor Station Road Watford WD17 1ET United Kingdom to The Junction Station Road 3rd Floor Watford WD17 1ET on 1 April 2022
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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21 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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14 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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24 Oct 2017 |
PSC02 |
Notification of Bio-Rad Laboratories, Inc. as a person with significant control on 26 August 2016
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06 Oct 2017 |
TM01 |
Termination of appointment of Silvia Esteban as a director on 25 September 2017
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06 Oct 2017 |
AP01 |
Appointment of Rajinder Kumar Chopra as a director on 25 September 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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28 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2017
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22 Dec 2016 |
AD01 |
Registered office address changed from The Junction, 3rd and 4th Floor Station Road Watford WD17 1SR United Kingdom to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 22 December 2016
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24 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-23
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21 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2016 |
AP01 |
Appointment of Silvia Esteban as a director on 30 August 2016
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