| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN EISENBERG |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA VAN DER VAART |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA VAN DER VAART |
| 2023-07-07 |
delete address 5 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD ENGLAND SL6 3UD |
| 2023-07-07 |
insert address OTLEY ROAD OTLEY ROAD HARROGATE ENGLAND HG3 1PY |
| 2023-07-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS KREMER |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
5 FOUNDATION PARK ROXBOROUGH WAY
MAIDENHEAD
SL6 3UD
ENGLAND |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE |
| 2023-04-07 |
delete address OSPREY HOUSE WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD ENGLAND SL6 3QH |
| 2023-04-07 |
insert address 5 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD ENGLAND SL6 3UD |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART PRINGLE / 23/11/2022 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
OSPREY HOUSE WESTACOTT WAY
LITTLEWICK GREEN
MAIDENHEAD
SL6 3QH
ENGLAND |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
delete sic_code 71200 - Technical testing and analysis |
| 2021-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update statutory_documents SECOND FILING OF AP01 FOR ROBERT STEWART PRINGLE |
| 2020-07-07 |
delete address OSPREY HOUSE WESTACOTT WAY MAIDENHEAD ENGLAND SL6 3QH |
| 2020-07-07 |
insert address OSPREY HOUSE WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD ENGLAND SL6 3QH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update reg_address_care_of LIZ HEARD => null |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
C/O LIZ HEARD
OSPREY HOUSE WESTACOTT WAY
MAIDENHEAD
SL6 3QH
ENGLAND |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-17 |
update statutory_documents DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEWART PRINGLE |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLOYD EBERTS III |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABCORP UK HOLDINGS, LTD. |
| 2017-11-14 |
update statutory_documents CESSATION OF CLEARSTONE HOLDINGS (INTERNATIONAL) LTD AS A PSC |
| 2017-10-25 |
update statutory_documents US$45403366 20/10/2017 |
| 2017-10-25 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 1002 |
| 2017-10-23 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 1002 |
| 2017-10-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/10/17 |
| 2017-10-20 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 20/10/2017 |
| 2017-10-20 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 1002 |
| 2017-10-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-10-07 |
update account_category SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-08-27 => 2017-09-30 |
| 2017-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2017-02-08 |
delete address ONE NEW CHANGE LONDON EC4M 9AF |
| 2017-02-08 |
insert address OSPREY HOUSE WESTACOTT WAY MAIDENHEAD ENGLAND SL6 3QH |
| 2017-02-08 |
update reg_address_care_of null => LIZ HEARD |
| 2017-02-08 |
update registered_address |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
ONE NEW CHANGE
LONDON
EC4M 9AF |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-05-18 |
update statutory_documents 05/05/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 11 => 12 |
| 2016-04-19 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 2016-02-10 |
delete address ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF |
| 2016-02-10 |
insert address ONE NEW CHANGE LONDON EC4M 9AF |
| 2016-02-10 |
insert sic_code 71200 - Technical testing and analysis |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2015-11-27 |
| 2016-02-10 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-15 |
update statutory_documents 27/11/15 FULL LIST |
| 2014-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |