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 Mar 2021 |
MR01 |
Registration of charge 046396580005, created on 4 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 046396580004, created on 4 March 2021
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05 Feb 2021 |
MR04 |
Satisfaction of charge 046396580003 in full
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22 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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12 May 2020 |
CH01 |
Director's details changed for Mr David George Harrison on 20 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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28 Nov 2019 |
CC04 |
Statement of company's objects
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2019 |
MR04 |
Satisfaction of charge 046396580002 in full
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15 Nov 2019 |
MR01 |
Registration of charge 046396580003, created on 13 November 2019
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2019 |
AP01 |
Appointment of Mr David George Harrison as a director on 14 October 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Paul Barry as a director on 14 October 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
AP01 |
Appointment of Mr Martin Benedict Arnold as a director on 1 April 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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16 Nov 2018 |
CH01 |
Director's details changed for Michael Prenton Drew on 16 November 2018
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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03 Jan 2018 |
PSC02 |
Notification of Lab Partnership Limited as a person with significant control on 9 May 2017
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03 Jan 2018 |
PSC07 |
Cessation of Stuart John White as a person with significant control on 9 May 2017
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03 Jan 2018 |
PSC07 |
Cessation of Louise Sandra Lewis as a person with significant control on 9 May 2017
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 May 2017 |
AP01 |
Appointment of Michael Prenton Drew as a director on 9 May 2017
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26 May 2017 |
TM01 |
Termination of appointment of Stuart John White as a director on 9 May 2017
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