(AA) Group of companies' accounts made up to 2022-12-31
filed on: 12th, February 2024
| accounts
|
Free Download
(46 pages)
|
(CS01) Confirmation statement with no updates 2023-10-10
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-12-09: 1.01 GBP
filed on: 12th, December 2022
| capital
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-10-10
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 20th, October 2022
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 20th, October 2022
| change of name
|
Free Download
(1 page)
|
(CERTNM) Company name changed synlab vpg LIMITEDcertificate issued on 20/10/22
filed on: 20th, October 2022
| change of name
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2022-09-30: 3.00 GBP
filed on: 19th, October 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-10-18
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-10-18
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-10-18
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 10th, October 2022
| change of name
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-09-30
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-09-30
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-09-30
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-09-29
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-09-30
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-09-30
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 6th, September 2022
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 31st, December 2021
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 2021-10-10
filed on: 10th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-09-09
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-08-21
filed on: 9th, September 2021
| 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)
|
(TM01) Director's appointment was terminated on 2020-12-09
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 30th, November 2020
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates 2020-10-10
filed on: 10th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 1B Science Park Babbage Way Clyst Honiton Exeter EX5 2FN. Change occurred on 2020-01-20. Company's previous address: 2 Portman Street London W1H 6DU England.
filed on: 20th, January 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-10-10
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 22nd, July 2019
| accounts
|
Free Download
(19 pages)
|
(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 United Kingdom.
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2019-03-01
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2018-10-31 to 2018-12-31
filed on: 2nd, November 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-10-10
filed on: 13th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2018-04-13
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-04-13
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-03-13
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-03-13
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-11-01
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-12-01
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-11-01
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-10-31
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 11th, October 2017
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2017-10-11: 2.00 GBP
capital
|
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