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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09 Jun 2023 |
PSC07 |
Cessation of Lab Group Holdings Limited as a person with significant control on 7 June 2023
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09 Jun 2023 |
PSC01 |
Notification of Rebecca Mary Simms as a person with significant control on 7 June 2023
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09 Jun 2023 |
PSC01 |
Notification of Paul Anthony Simms as a person with significant control on 7 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Nicholas Andrew Tooze as a director on 7 June 2023
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06 Jun 2023 |
MR04 |
Satisfaction of charge 075193220002 in full
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09 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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09 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Morr & Co Llp Connect House Alexandra Road London SW19 7JY
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09 Feb 2023 |
AD02 |
Register inspection address has been changed to Morr & Co Llp Connect House Alexandra Road London SW19 7JY
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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07 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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05 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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31 Dec 2020 |
MR01 |
Registration of charge 075193220002, created on 24 December 2020
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15 Dec 2020 |
MR04 |
Satisfaction of charge 075193220001 in full
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10 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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01 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Nicholas Andrew Tooze as a director on 9 September 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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14 Nov 2019 |
AD01 |
Registered office address changed from 7 James Whatman Court Turkey Mill Maidstone Kent ME14 5SS England to 3rd Floor Kestrel House Knightrider Street Maidstone Kent ME15 6LU on 14 November 2019
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24 Oct 2019 |
SH02 |
Sub-division of shares on 6 September 2019
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27 Sep 2019 |
SH08 |
Change of share class name or designation
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division of shares 06/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2019
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27 Sep 2019 |
SH03 |
Purchase of own shares.
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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