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 065918990004, created on 8 October 2024
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15 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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26 Jan 2024 |
TM01 |
Termination of appointment of Mazen Abou-Darwich as a director on 24 January 2024
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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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21 Dec 2023 |
MR01 |
Registration of charge 065918990003, created on 14 December 2023
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16 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Jun 2023 |
MR04 |
Satisfaction of charge 065918990001 in full
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20 May 2023 |
MR04 |
Satisfaction of charge 065918990002 in full
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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07 Feb 2023 |
PSC07 |
Cessation of Mazen Abou-Darwich as a person with significant control on 1 December 2022
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07 Feb 2023 |
PSC02 |
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 1 December 2022
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07 Feb 2023 |
AP01 |
Appointment of Mr Kenneth John Burns as a director on 1 December 2022
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07 Feb 2023 |
AP01 |
Appointment of Mr Thomas Robin Lavery as a director on 1 December 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from Unit 2 Colmore House Frazer Nash Close Isleworth TW7 5FR England to 85 Great Portland Street London London W1W 7LT on 7 February 2023
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07 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Mazen Abou-Darwich as a person with significant control on 1 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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