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Company number 10638272

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	CH01	Director's details changed for Mrs Julie Belcher on 4 November 2024	View PDF Director's details changed for Mrs Julie Belcher on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Mr Gregg Andrew Curtis on 4 November 2024	View PDF Director's details changed for Mr Gregg Andrew Curtis on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Share buy back agreement 14/03/2022	View PDF Resolutions RES13 ‐ Share buy back agreement 14/03/2022 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 14 March 2022 GBP 67	View PDF Cancellation of shares. Statement of capital on 14 March 2022 GBP 67 - link opens in a new window - 6 pages (6 pages)
10 Apr 2024	AD01	Registered office address changed from The Hawkins Laboratory Cathedral Close Truro TR1 2FQ England to Graham Smith Chartered Accountants Cardrew Industrial Estate Redruth TR15 1SP on 10 April 2024	View PDF Registered office address changed from The Hawkins Laboratory Cathedral Close Truro TR1 2FQ England to Graham Smith Chartered Accountants Cardrew Industrial Estate Redruth TR15 1SP on 10 April 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 14/03/2022	View PDF Resolutions RES13 ‐ Buyback agreement 14/03/2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2023	PSC02	Notification of Rothbridge Investments Limited as a person with significant control on 1 July 2023	View PDF Notification of Rothbridge Investments Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Adam Stringer as a director on 1 July 2023	View PDF Appointment of Mr Adam Stringer as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Gregory Mark Hobbs as a director on 1 July 2023	View PDF Appointment of Mr Gregory Mark Hobbs as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2023	TM01	Termination of appointment of Carlos John Howard as a director on 18 May 2023	View PDF Termination of appointment of Carlos John Howard as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	CH01	Director's details changed for Mr Carlos John Howard on 13 August 2022	View PDF Director's details changed for Mr Carlos John Howard on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Carlos John Howard as a director on 13 August 2022	View PDF Appointment of Mr Carlos John Howard as a director on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Adam David Stringer as a director on 14 March 2022	View PDF Termination of appointment of Adam David Stringer as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC07	Cessation of Adam David Stringer as a person with significant control on 14 March 2022	View PDF Cessation of Adam David Stringer as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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