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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07 Nov 2023 |
AP01 |
Appointment of Mr Simon Charles Moore as a director on 7 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
AD01 |
Registered office address changed from 24-27 Charlotte Road 24-27 Charlotte Road London EC2A 3PB England to 24-27 Charlotte Road London EC2A 3PB on 2 May 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Labs Atrium Stables Market Camden London NW1 8AH England to 24-27 Charlotte Road 24-27 Charlotte Road London EC2A 3PB on 28 April 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Apr 2021 |
PSC04 |
Change of details for Mr Charles Robert Walker as a person with significant control on 19 April 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Apr 2019 |
AD01 |
Registered office address changed from Interchange Atrium the Stables Market, Chalk Farm Road London NW1 8AH England to Labs Atrium Stables Market Camden London NW1 8AH on 25 April 2019
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10 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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02 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2018
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02 Jul 2018 |
SH02 |
Sub-division of shares on 25 May 2018
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02 Jul 2018 |
SH08 |
Change of share class name or designation
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 25/05/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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