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 adoption of Articles of Association
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RES13 ‐
Facilities agreement 03/10/2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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10 Oct 2024 |
TM02 |
Termination of appointment of Sole Associates Svr Ltd as a secretary on 20 September 2024
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09 Oct 2024 |
MR01 |
Registration of charge 093173670002, created on 8 October 2024
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02 Oct 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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02 Oct 2024 |
PSC07 |
Cessation of Angelo Zuccari Plini as a person with significant control on 20 September 2024
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02 Oct 2024 |
PSC02 |
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 20 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Kenneth John Burns as a director on 20 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Thomas Robin Lavery as a director on 20 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 85 Great Portland Street London W1W 7LT on 30 September 2024
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20 Sep 2024 |
MR04 |
Satisfaction of charge 093173670001 in full
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02 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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13 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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29 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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22 Jun 2020 |
MR01 |
Registration of charge 093173670001, created on 8 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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07 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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24 Oct 2019 |
AP04 |
Appointment of Sole Associates Svr Ltd as a secretary on 24 October 2019
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24 Oct 2019 |
TM02 |
Termination of appointment of Sole Associates Accountants Ltd as a secretary on 24 October 2019
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