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)
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Charles Powers as a director on 1 November 2024
|
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of James Webb as a director on 1 November 2024
|
|
|
10 Oct 2024 |
MR01 |
Registration of charge 048787200003, created on 8 October 2024
|
|
|
04 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
04 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
04 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
04 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
|
|
|
11 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 01/12/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge 048787200002, created on 14 December 2023
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 May 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
|
|
|
11 Apr 2023 |
AD04 |
Register(s) moved to registered office address 85 Great Portland Street London W1W 7LT
|
|
|
28 Mar 2023 |
PSC07 |
Cessation of Jason Stewart Foster as a person with significant control on 10 March 2023
|
|
|
28 Mar 2023 |
PSC07 |
Cessation of James Webb as a person with significant control on 10 March 2023
|
|
|
28 Mar 2023 |
PSC02 |
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 10 March 2023
|
|
|
28 Mar 2023 |
PSC07 |
Cessation of Nicholas Charles Webb as a person with significant control on 10 March 2023
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Mr Thomas Robin Lavery as a director on 10 March 2023
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Mr Kenneth John Burns as a director on 10 March 2023
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from Unit 1 Ministry Wharf Saunderton Bucks HP14 4HW to 85 Great Portland Street London W1W 7LT on 20 March 2023
|
|
|
09 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|