Company Results (links open in a new window)
|
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)
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin John Turland on 18 September 2023
|
|
|
25 Sep 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
|
|
|
22 Sep 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 19 June 2023
|
|
|
22 Sep 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 19 June 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
27 Mar 2023 |
PSC05 |
Change of details for Iqvia Ltd. as a person with significant control on 10 January 2022
|
|
|
02 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
|
|
|
13 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 Oct 2021 |
TM01 |
Termination of appointment of Andrew David Green as a director on 12 October 2021
|
|
|
12 Oct 2021 |
AP01 |
Appointment of Mr Kevin John Turland as a director on 12 October 2021
|
|
|
17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 May 2020 |
AD03 |
Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
|
|
|
14 May 2020 |
AD02 |
Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
|
|
|
14 May 2020 |
AP04 |
Appointment of Halco Secretaries Limited as a secretary on 5 May 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
|
|
|
14 May 2020 |
PSC02 |
Notification of Iqvia Ltd. as a person with significant control on 9 July 2019
|
|
|
14 May 2020 |
PSC07 |
Cessation of Neha Aggarwal as a person with significant control on 9 July 2019
|
|
|
14 May 2020 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 14 May 2020
|
|
|
14 May 2020 |
TM01 |
Termination of appointment of Neha Aggarwal as a director on 14 January 2020
|
|
|
14 May 2020 |
AP01 |
Appointment of Leo Michael Valmas as a director on 14 April 2020
|
|
|
14 May 2020 |
AP01 |
Appointment of Andrew David Green as a director on 14 April 2020
|
|