(SH01) 190.63 GBP is the capital in company's statement on Friday 5th May 2023
filed on: 22nd, December 2023
| capital
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Free Download
(3 pages)
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(SH01) 194.28 GBP is the capital in company's statement on Sunday 10th December 2023
filed on: 22nd, December 2023
| capital
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Free Download
(3 pages)
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(SH01) 199.95 GBP is the capital in company's statement on Wednesday 18th October 2023
filed on: 22nd, December 2023
| capital
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(3 pages)
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(SH01) 191.97 GBP is the capital in company's statement on Saturday 30th September 2023
filed on: 22nd, December 2023
| capital
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(3 pages)
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(AD01) New registered office address 17 Providence Square London SE1 2EA. Change occurred on Tuesday 24th October 2023. Company's previous address: Labs House 15-19 Bloomsbury Way Holborn London WC1A 2th England.
filed on: 24th, October 2023
| address
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(1 page)
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(CH01) On Tuesday 24th October 2023 director's details were changed
filed on: 24th, October 2023
| officers
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(2 pages)
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(CH03) On Tuesday 24th October 2023 secretary's details were changed
filed on: 24th, October 2023
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, February 2023
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address Labs House 15-19 Bloomsbury Way Holborn London WC1A 2th. Change occurred on Monday 26th September 2022. Company's previous address: Boston House 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD England.
filed on: 26th, September 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 8th, February 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Friday 17th December 2021
filed on: 10th, January 2022
| confirmation statement
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Free Download
(7 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 25th, February 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thursday 17th December 2020
filed on: 16th, February 2021
| confirmation statement
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Free Download
(6 pages)
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(SH01) 167.96 GBP is the capital in company's statement on Wednesday 23rd September 2020
filed on: 24th, November 2020
| capital
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Free Download
(4 pages)
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(SH01) 145.98 GBP is the capital in company's statement on Thursday 2nd July 2020
filed on: 29th, September 2020
| capital
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Free Download
(4 pages)
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(SH01) 141.52 GBP is the capital in company's statement on Friday 14th February 2020
filed on: 9th, September 2020
| capital
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Free Download
(4 pages)
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(AD01) New registered office address Boston House 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD. Change occurred on Friday 28th August 2020. Company's previous address: Labs House, 15-19 Bloomsbury Way London WC1A 2th England.
filed on: 28th, August 2020
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 25th, August 2020
| resolution
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(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 25th, August 2020
| resolution
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Free Download
(1 page)
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(SH01) 125.00 GBP is the capital in company's statement on Thursday 2nd January 2020
filed on: 22nd, August 2020
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Wednesday 15th May 2019
filed on: 22nd, August 2020
| capital
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 3rd, July 2020
| accounts
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control Monday 6th January 2020
filed on: 5th, June 2020
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 27th January 2020.
filed on: 7th, February 2020
| officers
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(2 pages)
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(AP03) Appointment (date: Monday 27th January 2020) of a secretary
filed on: 7th, February 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Labs House, 15-19 Bloomsbury Way London WC1A 2th. Change occurred on Thursday 6th February 2020. Company's previous address: 94B Stormont Road London SW11 5EL United Kingdom.
filed on: 6th, February 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 17th December 2019
filed on: 3rd, January 2020
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 21st, November 2019
| accounts
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Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Wednesday 15th May 2019
filed on: 13th, June 2019
| capital
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Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Wednesday 15th May 2019
filed on: 13th, June 2019
| capital
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Free Download
(3 pages)
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(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018
filed on: 30th, December 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 28th December 2018
filed on: 30th, December 2018
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Monday 31st December 2018 to Saturday 30th June 2018
filed on: 30th, August 2018
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 24th August 2018
filed on: 24th, August 2018
| resolution
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Wednesday 22nd August 2018
filed on: 22nd, August 2018
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Sunday 1st April 2018
filed on: 22nd, August 2018
| persons with significant control
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, December 2017
| incorporation
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Free Download
(13 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Friday 29th December 2017
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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