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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10 Oct 2024 |
MR01 |
Registration of charge 028925970003, created on 8 October 2024
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03 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Mar 2024 |
TM02 |
Termination of appointment of Anne Storrar as a secretary on 29 June 2023
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08 Mar 2024 |
TM01 |
Termination of appointment of Anne Storrar as a director on 29 June 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Kenneth John Burns on 29 June 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Robin Lavery on 29 June 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 01/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
MR01 |
Registration of charge 028925970002, created on 14 December 2023
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04 Jul 2023 |
PSC07 |
Cessation of Robert George Storrar as a person with significant control on 29 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Anne Storrar as a person with significant control on 29 June 2023
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04 Jul 2023 |
PSC02 |
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 29 June 2023
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04 Jul 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 1007 London Road Leigh on Sea Essex SS9 3JY United Kingdom to 85 Great Portland Street London W1W 7LT on 4 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Thomas Robin Lavery as a director on 29 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Kenneth John Burns as a director on 29 June 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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