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 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facilities agreement 03/10/2024
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09 Oct 2024 |
MR01 |
Registration of charge 071888850001, created on 8 October 2024
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03 Oct 2024 |
PSC02 |
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 30 September 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL to 85 Great Portland Street London W1W 7LT on 3 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Thomas Robin Lavery as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Kenneth John Burns as a director on 30 September 2024
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03 Oct 2024 |
PSC07 |
Cessation of Jerome Barry Leonard as a person with significant control on 30 September 2024
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03 Oct 2024 |
PSC07 |
Cessation of Deborah Leonard as a person with significant control on 30 September 2024
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02 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Jerome Barry Leonard as a person with significant control on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Jerome Barry Leonard on 2 October 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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19 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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28 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2020 |
SH08 |
Change of share class name or designation
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