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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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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08 Jan 2024 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Antonio La Regina on 13 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Jonathan Andrew Kindred Truelove on 13 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Kyle Andrew Stacey on 13 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Stephen John Ogram as a director on 25 August 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Stéphane Marcel Pierre Petit as a director on 30 June 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Jeffrey Thomas Elliott on 13 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Kevin Thomas Conroy on 13 September 2023
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14 Sep 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 13 September 2023
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14 Sep 2023 |
PSC05 |
Change of details for Exact Sciences Corp. as a person with significant control on 13 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 5th Floor One New Change London EC4M 9AF on 14 September 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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09 Jan 2023 |
TM01 |
Termination of appointment of David Scott Coward as a director on 13 December 2022
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr James Michael John Herriott as a director
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15 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr Stéphane Marcel Pierre Petit as a director
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14 Jul 2022 |
AP01 |
Appointment of Mr Stephane Marcel Pierre Pétit as a director on 30 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/12/2022
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13 Jul 2022 |
AP01 |
Appointment of Mr James Michael John Heriott as a director on 30 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/12/2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Antonio La Regina as a director on 30 June 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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