Confirmation statement. Statement with no updates. |
2023-12-18 |
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Address. New address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Old address: 5 Fleet Place London EC4M 7rd England. |
2023-09-25 |
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Officers. Termination date: 2023-06-20. Officer name: Halco Secretaries Limited. |
2023-09-22 |
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Officers. Appointment date: 2023-06-20. Officer name: Jtc (Uk) Limited. |
2023-09-22 |
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Officers. Change date: 2021-02-18. Officer name: Mr Imran Mecci. |
2023-07-20 |
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Accounts. Accounts type dormant. |
2023-05-13 |
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Confirmation statement. Statement with no updates. |
2022-12-28 |
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Accounts. Accounts type dormant. |
2022-04-13 |
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Confirmation statement. Statement with no updates. |
2022-01-10 |
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Accounts. Accounts type dormant. |
2021-09-12 |
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Address. Old address: 210 Pentonville Road London N1 9JY United Kingdom. New address: 3 Forbury Place 23 Forbury Road Reading RG1 3JH. Change date: 2021-09-01. |
2021-09-01 |
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Confirmation statement. Statement with no updates. |
2020-12-14 |
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Accounts. Accounts type full. |
2020-09-25 |
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Address. New address: 5 Fleet Place London EC4M 7rd. |
2019-12-19 |
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Officers. Officer name: Halco Secretaries Limited. Appointment date: 2019-12-17. |
2019-12-18 |
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Address. New address: 5 Fleet Place London EC4M 7rd. |
2019-12-18 |
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Confirmation statement. Statement with updates. |
2019-12-18 |
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Persons with significant control. Psc name: Drugdev Inc. Cessation date: 2019-11-28. |
2019-12-18 |
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Persons with significant control. Notification date: 2019-11-28. Psc name: Iqvia Ltd.. |
2019-12-18 |
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Capital. Capital allotment shares. |
2019-12-03 |
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Accounts. Accounts type full. |
2019-10-11 |
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Address. Old address: 500 Brook Drive Green Park Reading Berkshire RG2 6UU United Kingdom. Change date: 2019-05-14. New address: 210 Pentonville Road London N1 9JY. |
2019-05-14 |
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Officers. Termination date: 2019-05-03. Officer name: Alasdair Macdonald. |
2019-05-14 |
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Officers. Appointment date: 2019-05-03. Officer name: Mr Imran Mecci. |
2019-05-14 |
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Confirmation statement. Statement with no updates. |
2018-12-19 |
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Accounts. Accounts type full. |
2018-11-22 |
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Officers. Officer name: Mr Alasdair Macdonald. Appointment date: 2018-03-21. |
2018-04-19 |
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Officers. Termination date: 2018-03-21. Officer name: James Herman Erlinger Iii. |
2018-04-18 |
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Confirmation statement. Statement with no updates. |
2018-01-02 |
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Document replacement. Officer name: Melissa Easy. |
2017-10-04 |
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Document replacement. Officer name: Sebastien Jantet. |
2017-10-04 |
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Document replacement. Officer name: Haggards & Co. Limited. |
2017-10-04 |
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Document replacement. Officer name: James Herman Erlinger Iii. |
2017-10-04 |
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Accounts. Accounts type full. |
2017-07-18 |
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Officers. Officer name: Mr James Herman Erlinger Iii. Appointment date: 2017-07-04. |
2017-07-07 |
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Officers. Officer name: Haggards & Co. Limited. Termination date: 2017-07-04. |
2017-07-06 |
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Address. Change date: 2017-07-06. New address: 500 Brook Drive Green Park Reading Berkshire RG2 6UU. Old address: C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ. |
2017-07-06 |
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Officers. Termination date: 2017-07-04. Officer name: Sebastien Guillaume Bernard Jantet. |
2017-07-06 |
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Officers. Termination date: 2017-07-04. Officer name: Melissa Jane Easy. |
2017-07-06 |
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Confirmation statement. Statement with updates. |
2016-12-19 |
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Accounts. Accounts type full. |
2016-07-14 |
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Annual return. With made up date full list shareholders. |
2016-03-01 |
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Officers. Change date: 2016-02-05. Officer name: Melissa Jane Easy. |
2016-02-10 |
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Accounts. Accounts type full. |
2015-09-14 |
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Annual return. With made up date full list shareholders. |
2014-12-16 |
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Accounts. Accounts type small. |
2014-09-16 |
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Officers. Officer name: Saiyed Mahmood. |
2014-07-10 |
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Officers. Officer name: Mr. Sebastien Guillaume Bernard Jantet. |
2014-02-04 |
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Annual return. With made up date full list shareholders. |
2014-01-22 |
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Address. Change date: 2013-10-23. Old address: Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF. |
2013-10-23 |
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