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PERFORMANCE LAB LTD

Company number 09439153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
27 Feb 2024 TM01 Termination of appointment of Robbie Donaldson as a director on 27 February 2024
06 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CERTNM Company name changed mind lab pro LTD\certificate issued on 27/11/23
  • RES15 ‐ Change company name resolution on 2023-09-30
27 Nov 2023 CONNOT Change of name notice
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
05 Jul 2023 PSC05 Change of details for Dtcx Ltd as a person with significant control on 1 April 2023
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 CERTNM Company name changed mind lab pro LTD LTD\certificate issued on 09/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
09 Dec 2022 CERTNM Company name changed opti-nutra LTD\certificate issued on 09/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
09 Nov 2022 AP01 Appointment of Mr Robbie Donaldson as a director on 9 November 2022
09 Nov 2022 CH01 Director's details changed for David Robert Wright on 9 November 2022
09 Nov 2022 PSC05 Change of details for Drwg Ltd as a person with significant control on 9 November 2022
22 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
16 Apr 2021 MR01 Registration of charge 094391530001, created on 14 April 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 9 July 2020 with updates
16 Jul 2020 CH01 Director's details changed for Mr David Robert Wright on 9 July 2020
20 Mar 2020 PSC02 Notification of Drwg Ltd as a person with significant control on 11 March 2020
19 Mar 2020 PSC07 Cessation of Drw Holdings Ltd as a person with significant control on 11 March 2020
10 Feb 2020 CS01 Confirmation statement made on 31 January 2019 with no updates
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019