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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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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31 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of the terms and transactions contemplated by, and the execution and delivery by the company of the documents to which the company is a party and the performance by the company of its obligations / re: authorisation for directors / re: approval, authorisation and ratification of any steps taken or act done by any authorised person / re: company business 12/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
MR01 |
Registration of charge 101412970003, created on 14 August 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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06 Apr 2023 |
MR04 |
Satisfaction of charge 101412970001 in full
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11 Jan 2023 |
MR01 |
Registration of charge 101412970002, created on 9 January 2023
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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14 May 2021 |
PSC02 |
Notification of G&L Scientific Holdings Limited as a person with significant control on 1 January 2021
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14 May 2021 |
PSC07 |
Cessation of Stephen Loughrey as a person with significant control on 1 January 2021
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14 May 2021 |
PSC07 |
Cessation of Peter William Griffin as a person with significant control on 1 January 2021
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
MR01 |
Registration of charge 101412970001, created on 31 July 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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