Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Apr 2022 |
PSC07 |
Cessation of Bethan Rhianedd Lumb as a person with significant control on 1 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Richard Arthur Lumb as a person with significant control on 1 April 2022
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12 Apr 2022 |
PSC02 |
Notification of Front Line Genomics Holdings Limited as a person with significant control on 1 April 2022
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13 Mar 2022 |
CH01 |
Director's details changed for Mrs Bethan Rhianedd Lumb on 3 January 2022
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Arthur Lumb on 3 January 2022
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13 Mar 2022 |
PSC04 |
Change of details for Mr Richard Arthur Lumb as a person with significant control on 3 January 2022
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13 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Bethan Rhianedd Lumb on 3 January 2022
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13 Mar 2022 |
PSC04 |
Change of details for Mrs Bethan Rhianedd Lumb as a person with significant control on 3 January 2022
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07 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2021 |
AD01 |
Registered office address changed from J202 the Biscuit Factory Drummond Road London SE16 4DG England to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 23 September 2021
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05 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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14 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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30 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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30 Jun 2019 |
PSC01 |
Notification of Bethan Rhianedd Lumb as a person with significant control on 14 June 2019
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2018 |
AD01 |
Registered office address changed from Bedford House Fulham High Street London SW6 3JW United Kingdom to J202 the Biscuit Factory Drummond Road London SE16 4DG on 30 June 2018
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