AD01 |
New registered office address C/O Southwest Pathology Services Lisieux Way Taunton TA1 2LB. Change occurred on 2023-12-21. Company's previous address: Francis House 9 Kings Head Yard London SE1 1NA England.
filed on: 21st, December 2023
| address
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Free Download
(1 page)
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AA |
Full accounts data made up to 2022-12-31
filed on: 6th, July 2023
| accounts
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Free Download
(25 pages)
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AA |
Full accounts data made up to 2021-12-31
filed on: 10th, August 2022
| accounts
|
Free Download
(25 pages)
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AA |
Full accounts data made up to 2020-12-31
filed on: 12th, November 2021
| accounts
|
Free Download
(27 pages)
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AD01 |
New registered office address Francis House 9 Kings Head Yard London SE1 1NA. Change occurred on 2021-06-29. Company's previous address: 2 Portman Street London W1H 6DU England.
filed on: 29th, June 2021
| address
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Free Download
(1 page)
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AP01 |
New director was appointed on 2020-12-09
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2020-12-09
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2020-12-09
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-12-09
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2020-12-09
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 30th, November 2020
| accounts
|
Free Download
(24 pages)
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AA |
Full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
| accounts
|
Free Download
(21 pages)
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AD01 |
New registered office address 2 Portman Street London W1H 6DU. Change occurred on 2019-07-11. Company's previous address: 4th Floor 1 Kingdom Street London W2 6BD England.
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(20 pages)
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AP01 |
New director was appointed on 2018-04-13
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2018-04-13
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2017-06-19
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2017-07-01
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2017-01-01
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2017-01-01
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor 1 Kingdom Street London W2 6BD. Change occurred on 2017-07-01. Company's previous address: First Floor, 1 Kingdom Street London W2 6BD England.
filed on: 1st, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address First Floor, 1 Kingdom Street London W2 6BD. Change occurred on 2017-07-01. Company's previous address: 4 Devonshire Street London W1W 5DT England.
filed on: 1st, July 2017
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2016-12-31
filed on: 13th, June 2017
| accounts
|
Free Download
(20 pages)
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AUD |
Auditor's resignation
filed on: 22nd, November 2016
| auditors
|
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 27th, September 2016
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 16th, June 2016
| accounts
|
Free Download
(28 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-04-07
filed on: 7th, April 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-07
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2015-09-17
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2015-10-05
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2014-12-31
filed on: 4th, October 2015
| accounts
|
Free Download
(30 pages)
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AD01 |
New registered office address 4 Devonshire Street London W1W 5DT. Change occurred on 2015-08-11. Company's previous address: One Southampton Row London WC1B 5HA.
filed on: 11th, August 2015
| address
|
Free Download
(1 page)
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AUD |
Auditor's resignation
filed on: 6th, July 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-07
filed on: 7th, April 2015
| annual return
|
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2015-04-07: 107.53 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-19
filed on: 21st, March 2015
| annual return
|
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2015-03-21: 107.53 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2014-05-09
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2014-05-07
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2014-05-07
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
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SH01 |
Statement of Capital on 2014-04-24: 107.53 GBP
filed on: 1st, May 2014
| capital
|
Free Download
(5 pages)
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SH20 |
Statement by directors
filed on: 24th, April 2014
| capital
|
Free Download
(3 pages)
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CAP-SS |
Solvency statement dated 17/04/14
filed on: 24th, April 2014
| insolvency
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Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 24th, April 2014
| resolution
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Free Download
(65 pages)
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SH19 |
Statement of Capital on 2014-04-24: 100.00 GBP
filed on: 24th, April 2014
| capital
|
Free Download
(4 pages)
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SH02 |
Sub-division of shares on 2014-04-02
filed on: 14th, April 2014
| capital
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Free Download
(5 pages)
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SH01 |
Statement of Capital on 2014-04-02: 107.53 GBP
filed on: 14th, April 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 14th, April 2014
| resolution
|
Free Download
(25 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-03-19
filed on: 25th, March 2014
| annual return
|
Free Download
(6 pages)
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RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 4th, November 2013
| resolution
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Free Download
(19 pages)
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SH08 |
Change of share class name or designation
filed on: 4th, November 2013
| capital
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2013-11-04
filed on: 4th, November 2013
| officers
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2013-11-04
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
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AA |
Full accounts data made up to 2012-12-31
filed on: 1st, October 2013
| accounts
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Free Download
(19 pages)
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TM01 |
Director's appointment was terminated on 2013-03-19
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-03-19
filed on: 19th, March 2013
| annual return
|
Free Download
(6 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 15th, October 2012
| resolution
|
Free Download
(34 pages)
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AA |
Full accounts data made up to 2011-12-31
filed on: 25th, September 2012
| accounts
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Free Download
(17 pages)
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CH04 |
Secretary's details changed on 2012-03-19
filed on: 23rd, March 2012
| officers
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-03-19
filed on: 23rd, March 2012
| annual return
|
Free Download
(6 pages)
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CH01 |
On 2012-03-19 director's details were changed
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
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CH01 |
On 2012-03-19 director's details were changed
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2012-02-15
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2012-02-15
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2010-12-31
filed on: 3rd, October 2011
| accounts
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Free Download
(14 pages)
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AD01 |
Registered office address changed from Solar House Kings Way Stevenage SG1 2UA United Kingdom on 2011-06-07
filed on: 7th, June 2011
| address
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-03-19
filed on: 4th, April 2011
| annual return
|
Free Download
(8 pages)
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AP01 |
New director was appointed on 2011-04-04
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2011-04-04
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2010-12-23
filed on: 23rd, December 2010
| officers
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Free Download
(2 pages)
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AA01 |
Current accounting period shortened from 2011-03-31 to 2010-12-31
filed on: 4th, August 2010
| accounts
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Free Download
(1 page)
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AP01 |
New director was appointed on 2010-07-27
filed on: 27th, July 2010
| officers
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Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 19th, March 2010
| incorporation
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