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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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2022
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17 Mar 2023 |
CERTNM |
Company name changed future style lab uk LIMITED\certificate issued on 17/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-08
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15 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
PSC07 |
Cessation of Ashok Bansal as a person with significant control on 29 December 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from 105 Wigmore Street London W1U 1QY England to 105 Wigmore Street 8th Floor London W1U 1QY on 19 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from C/O Cooper Young & Co 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS England to 105 Wigmore Street London W1U 1QY on 3 January 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/04/2023
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30 Dec 2022 |
TM01 |
Termination of appointment of Ashok Bansal as a director on 29 December 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Saji Varghese on 18 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Saji Varghese as a director on 18 November 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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18 Mar 2019 |
TM01 |
Termination of appointment of Shahina Helal as a director on 18 March 2019
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20 Feb 2019 |
AP01 |
Appointment of Ms Shahina Helal as a director on 7 February 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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