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F1000 RESEARCH LIMITED

Company number 08322928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2022 CH01 Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022
13 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
08 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
13 Mar 2020 TM01 Termination of appointment of Andrew Gordon Crompton as a director on 12 March 2020
13 Mar 2020 AD01 Registered office address changed from Middlesex House 34-42 Cleveland Street London London W1T 4LB to 5 Howick Place London SW1P 1WG on 13 March 2020
27 Jan 2020 PSC07 Cessation of Vitek Tracz as a person with significant control on 9 January 2020
27 Jan 2020 PSC02 Notification of Informa Uk Limited as a person with significant control on 9 January 2020
27 Jan 2020 TM02 Termination of appointment of David Alan Menashy as a secretary on 9 January 2020
24 Jan 2020 AP01 Appointment of Mr Simon Robert Bane as a director on 9 January 2020
24 Jan 2020 AP01 Appointment of Mr Rupert John Joseph Hopley as a director on 9 January 2020
24 Jan 2020 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 9 January 2020
24 Jan 2020 TM01 Termination of appointment of Vitek Tracz as a director on 9 January 2020
24 Jan 2020 AP03 Appointment of Mrs Heledd Mair Hanscomb as a secretary on 9 January 2020
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 October 2019
  • GBP 13,102,000
25 Jul 2019 AA Accounts for a small company made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
14 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 10,852,000
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017