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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09 Oct 2024 |
MR01 |
Registration of charge 041861100003, created on 8 October 2024
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04 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restatement agreement/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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21 Dec 2023 |
MR01 |
Registration of charge 041861100002, created on 14 December 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Unit 10 Station Ind Est Oxford Road Wokingham Berkshire RG41 2YQ to 85 Great Portland Street London W1W 7LT on 9 November 2023
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09 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Kenneth John Burns as a director on 31 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Thomas Robin Lavery as a director on 31 October 2023
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09 Nov 2023 |
PSC07 |
Cessation of Richard John Tyrrell as a person with significant control on 31 October 2023
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09 Nov 2023 |
PSC02 |
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 31 October 2023
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22 Sep 2023 |
MR04 |
Satisfaction of charge 041861100001 in full
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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28 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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