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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02 Dec 2024 |
AP01 |
Appointment of Marco Antonio Guiseppe Baeli as a director on 20 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Mark Leslie Josun Cole as a director on 31 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Kim Morwood on 4 October 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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05 Jul 2024 |
AP01 |
Appointment of Mark Leslie Josun Cole as a director on 3 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Carmel Martina Fitzpatrick as a director on 3 July 2024
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03 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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25 Jan 2023 |
AP03 |
Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Sonia Miles as a secretary on 20 January 2023
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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25 May 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
CERTNM |
Company name changed mgs laboratories LIMITED\certificate issued on 19/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-18
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04 Apr 2022 |
AP03 |
Appointment of Sonia Miles as a secretary on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Alice Irene Mills as a director on 31 March 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022
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31 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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24 Aug 2021 |
AP01 |
Appointment of Carmel Martina Fitzpatrick as a director on 13 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Unit 2 Merlin Park Airport Service Road Portsmouth Hampshire PO3 5FU England to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 24 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Ms Alice Irene Mills as a director on 13 August 2021
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24 Aug 2021 |
AP03 |
Appointment of Alice Irene Mills as a secretary on 13 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Tracey Morris as a director on 13 August 2021
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