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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18 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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06 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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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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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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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Timothy Peter Sheppard on 20 May 2019
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2018
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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17 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 May 2019 |
AD01 |
Registered office address changed from 500 Brook Drive Green Park Reading Berkshire RG2 6UU to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 20 May 2019
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01 Mar 2019 |
AP01 |
Appointment of Paul David Simpson as a director on 1 March 2019
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 1999
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 1998
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06 Jan 2019 |
TM01 |
Termination of appointment of Alasdair Macdonald as a director on 31 December 2018
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06 Jan 2019 |
AP01 |
Appointment of Mr Timothy Peter Sheppard as a director on 19 December 2018
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