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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18 Oct 2024 |
CERTNM |
Company name changed the industrial diagnostics company LIMITED\certificate issued on 18/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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25 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2023
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23 Jul 2024 |
MR01 |
Registration of charge 048191730006, created on 19 July 2024
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22 Jul 2024 |
MR01 |
Registration of charge 048191730005, created on 19 July 2024
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01 Jul 2024 |
CS01 |
29/06/24 Statement of Capital gbp 6500
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31 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2024.
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31 May 2023 |
AP01 |
Appointment of Mr Alex Birkett as a director on 22 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF on 5 May 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 25 April 2023
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25 Apr 2023 |
PSC02 |
Notification of Latus Group Bidco Limited as a person with significant control on 17 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Employment Law Advisory Services Limited as a person with significant control on 17 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Natalie Susan Gent as a director on 17 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Melanie Jane Brewster as a director on 17 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Willam Andrew Latus as a director on 17 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Sam Peter Latus as a director on 17 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Jack William Latus as a director on 17 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Eloise Wann as a director on 17 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Christopher Paul Morris as a director on 17 April 2023
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21 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
MR01 |
Registration of charge 048191730004, created on 17 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 048191730003, created on 17 April 2023
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06 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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