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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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17 Oct 2023 |
AD04 |
Register(s) moved to registered office address 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Jul 2023 |
CH01 |
Director's details changed for Ms Megan Tara Leppan on 25 July 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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25 May 2023 |
PSC07 |
Cessation of Jonathan Nicholas Andrew Tooze as a person with significant control on 22 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Ms Megan Tara Leppan on 22 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Sophie Clare Coyne on 22 May 2023
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25 May 2023 |
PSC07 |
Cessation of Lab Group Holdings Limited as a person with significant control on 22 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Jonathan Nicholas Andrew Tooze as a director on 22 May 2023
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25 May 2023 |
PSC01 |
Notification of Sophie Clare Coyne as a person with significant control on 22 May 2023
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25 May 2023 |
PSC01 |
Notification of Megan Tara Leppan as a person with significant control on 22 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 2 Bourchier Street London W1D 4HX England to 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR on 25 May 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Feb 2023 |
CH01 |
Director's details changed for Sophie Clare Coyne on 16 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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18 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Connect House, 133-137 Alexandra Road Wimbledon London SW19 7JY
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18 Nov 2022 |
AD02 |
Register inspection address has been changed to Connect House, 133-137 Alexandra Road Wimbledon London SW19 7JY
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04 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Jan 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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