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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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ternss of the transactions contemplated by various documents be approved / directors authority / company business 03/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
MR01 |
Registration of charge 070754240001, created on 8 October 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jun 2024 |
CH01 |
Director's details changed for Miss Debbie Bogle on 28 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Sarah Louise Monaghan as a director on 17 June 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 140 Lee Lane, Horwich Bolton BL6 7AF to 85 Great Portland Street London W1W 7LT on 8 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Sarah Louise Monaghan as a person with significant control on 19 January 2024
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08 Feb 2024 |
PSC07 |
Cessation of Debbie Bogle as a person with significant control on 19 January 2024
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08 Feb 2024 |
PSC02 |
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 19 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Kenneth John Burns as a director on 19 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Thomas Robin Lavery as a director on 19 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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