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 Feb 2024 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 30 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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18 Nov 2022 |
PSC05 |
Change of details for 2302993 Ontario Inc as a person with significant control on 15 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Richmond Forest Limited as a person with significant control on 15 November 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 25/09/2022
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04 Oct 2022 |
SH02 |
Sub-division of shares on 28 September 2022
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30 Sep 2022 |
PSC02 |
Notification of Richmond Forest Limited as a person with significant control on 23 December 2021
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30 Sep 2022 |
PSC07 |
Cessation of Labx Dutchco Cooperatif U.A as a person with significant control on 23 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from C/O Technology Networks Limited Industrial Unit 6 Woodview Bull Lane Sudbury Suffolk CO10 0TF England to Unit 6 Woodview Bull Lane Industrial Estate Bull Lane Acton Sudbury Suffolk CO10 0FD on 4 November 2021
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18 Jan 2021 |
PSC05 |
Change of details for Labx Media Group Canada Inc as a person with significant control on 15 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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23 Sep 2020 |
PSC07 |
Cessation of Elise Kathryn Andrew as a person with significant control on 22 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of David Robert Dunhill as a director on 22 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Elise Kathryn Andrew as a director on 22 September 2020
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23 Sep 2020 |
PSC02 |
Notification of Labx Media Group Canada Inc as a person with significant control on 22 September 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP England to C/O Technology Networks Limited Industrial Unit 6 Woodview Bull Lane Sudbury Suffolk CO10 0TF on 23 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Robert Kafato as a director on 22 September 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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