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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16 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Sep 2024 |
TM02 |
Termination of appointment of Atiquah Vohra as a secretary on 1 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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24 Jan 2024 |
AP01 |
Appointment of Mr Yaron Barnea Kottler as a director on 12 January 2024
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24 Jan 2024 |
AP03 |
Appointment of Ms Atiquah Vohra as a secretary on 12 January 2024
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Aug 2023 |
PSC05 |
Change of details for Eurofins Digital Testing Uk Holding Ltd as a person with significant control on 12 June 2023
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04 May 2023 |
MR01 |
Registration of charge SC2299450004, created on 21 April 2023
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03 May 2023 |
MR01 |
Registration of charge SC2299450003, created on 21 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Zone 3, First Floor Office Suite 5 Mitchell Street Edinburgh EH6 7BD Scotland to First Floor, Mitchell House 5 Mitchell Street Edinburgh EH6 7BD on 18 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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02 Mar 2023 |
TM02 |
Termination of appointment of Sonia Miles as a secretary on 1 March 2023
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09 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2021
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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01 Apr 2022 |
AP03 |
Appointment of Sonia Miles as a secretary on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Alice Irene Mills as a director on 31 March 2022
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/09/2022
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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25 Feb 2021 |
AP01 |
Appointment of Sharon Langwade Hamilton as a director on 1 February 2021
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