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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06 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 01/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
MR01 |
Registration of charge 008634160003, created on 14 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 008634160004, created on 14 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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15 Sep 2023 |
TM01 |
Termination of appointment of Alan George as a director on 12 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Thomas Robin Lavery as a director on 12 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Kenneth John Burns as a director on 12 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 11 Bromyard Terrace Worcester Worcestershire WR2 5BW to 85 Great Portland Street London W1W 7LT on 14 September 2023
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14 Sep 2023 |
PSC02 |
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 12 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Andrew Alan George as a person with significant control on 12 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Sheila Mary George as a director on 28 February 2022
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06 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2022
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06 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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