Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
MR01 |
Registration of charge 068559580004, created on 8 October 2024
|
|
|
03 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
03 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge 068559580003, created on 14 December 2023
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Shaun Jeremy Webber as a director on 28 November 2023
|
|
|
22 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
22 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
22 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
22 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
19 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
02 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
02 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Jun 2022 |
MR01 |
Registration of charge 068559580002, created on 28 June 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
10 Feb 2022 |
PSC02 |
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 20 December 2021
|
|
|
10 Feb 2022 |
PSC07 |
Cessation of Charlotte Webber as a person with significant control on 20 December 2021
|
|
|
10 Feb 2022 |
PSC07 |
Cessation of Shaun Jeremy Webber as a person with significant control on 20 December 2021
|
|