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 067015530006, 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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27 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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19 Dec 2023 |
MR01 |
Registration of charge 067015530005, created on 14 December 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilty agreement hereby approve 05/08/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 05/08/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Kenneth John Burns on 16 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas Robin Lavery on 16 September 2022
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11 Aug 2022 |
MR01 |
Registration of charge 067015530004, created on 10 August 2022
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05 Aug 2022 |
MR04 |
Satisfaction of charge 067015530003 in full
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11 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 6 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX England to 85 Great Portland Street London W1W 7LT on 5 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Manmit Singh Matharu as a person with significant control on 30 June 2022
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05 Jul 2022 |
PSC02 |
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Manmit Singh Matharu as a director on 30 June 2022
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