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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23 Aug 2024 |
AP01 |
Appointment of Mr Mark Stephen Lavelle as a director on 14 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Hailin Sun as a person with significant control on 14 August 2024
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21 Aug 2024 |
PSC02 |
Notification of Judges Scientific Plc as a person with significant control on 14 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Angela Clare Byrne as a director on 14 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Hailin Sun as a director on 14 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Wayne Kenneth Southall as a director on 14 August 2024
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21 Aug 2024 |
AP03 |
Appointment of Mr Glynn Reece as a secretary on 14 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Anthony Cooper as a director on 14 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Bradley Leonard Ormsby as a director on 14 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr David Elie Cicurel as a director on 14 August 2024
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21 Aug 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 52C Borough High Street London SE1 1XN on 21 August 2024
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12 Aug 2024 |
MR04 |
Satisfaction of charge 116574320002 in full
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Jun 2022 |
PSC04 |
Change of details for Dr Hailin Sun as a person with significant control on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Dr Hailin Sun on 13 June 2022
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15 Dec 2021 |
MR01 |
Registration of charge 116574320002, created on 6 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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16 Sep 2021 |
PSC07 |
Cessation of Wayne Kenneth Southall as a person with significant control on 1 February 2021
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16 Sep 2021 |
PSC07 |
Cessation of Angela Clare Byrne as a person with significant control on 1 February 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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