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 070307170003, created on 8 October 2024
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03 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 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 25 September 2024 with updates
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 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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19 Dec 2023 |
MR01 |
Registration of charge 070307170002, created on 14 December 2023
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20 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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03 Nov 2022 |
AP01 |
Appointment of Mr Thomas Robin Lavery as a director on 31 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Kenneth John Burns as a director on 31 October 2022
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03 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Unit 8 Samara Business Park, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TR to 85 Great Portland Street London W1W 7LT on 3 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Ian Michael Woolley as a person with significant control on 31 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Lucy Rebecca Woolley as a person with significant control on 31 October 2022
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03 Nov 2022 |
PSC02 |
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 31 October 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Lucy Rebecca Woolley as a secretary on 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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06 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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