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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28 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the transactions contemplated by variuos 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 078108570001, created on 8 October 2024
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03 Oct 2024 |
AA |
Total exemption full 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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29 Mar 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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27 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 December 2024
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09 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 December 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr Thomas Robin Lavery as a director on 21 December 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr Kenneth John Burns as a director on 21 December 2023
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24 Jan 2024 |
PSC07 |
Cessation of Fariad Salah as a person with significant control on 21 December 2023
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24 Jan 2024 |
PSC02 |
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 21 December 2023
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24 Jan 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW England to 85 Great Portland Street London W1W 7LT on 24 January 2024
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Fariad Salah on 30 June 2014
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18 Dec 2023 |
PSC01 |
Notification of Fariad Salah as a person with significant control on 14 October 2016
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18 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from Symal House Edgware Road London NW9 0HU England to Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW on 21 March 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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