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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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Danny Sheng Wu Yeung on 26 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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07 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Orpington Business Park Faraday Way Orpington BR5 3AA England to 1 Myrtle Street Bolton BL1 3AH on 7 November 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Sathijeevan Nirmalananthan as a director on 31 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Avrom Boris Lasarow as a director on 30 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Chi Hung Lawrence Tzang as a director on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Sathijeevan Nirmalananthan as a director on 29 September 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
PSC05 |
Change of details for Prenetics Emea Limited as a person with significant control on 15 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Danny Sheng Wu Yeung on 19 July 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Sheng Wu Danny Yeung on 20 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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03 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Orpington Business Park Faraday Way Orpington BR5 3AA England to Unit 2 Orpington Business Park Faraday Way Orpington BR5 3AA on 1 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Ash Tree Farm Faringdon Road Cumnor Oxford OX2 9QX England to Unit 2 Orpington Business Park Faraday Way Orpington BR5 3AA on 1 March 2021
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05 Nov 2020 |
PSC07 |
Cessation of Wei Huang as a person with significant control on 29 October 2020
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05 Nov 2020 |
PSC02 |
Notification of Prenetics Emea Limited as a person with significant control on 29 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Zhanfeng Cui as a person with significant control on 29 October 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Hoi Chun Stephen Lo as a director on 29 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Avrom Boris Lasarow as a director on 29 October 2020
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