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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25 Apr 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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01 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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14 Jun 2023 |
PSC05 |
Change of details for Mission Labs Limited as a person with significant control on 10 October 2022
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Scott James Belshaw on 3 March 2021
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28 Apr 2023 |
TM01 |
Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr David John Williams as a director on 31 March 2023
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28 Apr 2023 |
AP03 |
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 31 March 2023
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24 Nov 2022 |
PSC05 |
Change of details for Mission Labs Limited as a person with significant control on 9 November 2017
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23 Nov 2022 |
PSC05 |
Change of details for Mission Labs Limited as a person with significant control on 23 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 10 October 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Andrew George Taylor as a director on 4 July 2022
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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22 Nov 2021 |
PSC05 |
Change of details for Mission Labs Limited as a person with significant control on 5 March 2021
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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05 Mar 2021 |
AP01 |
Appointment of Mr Andrew Scott James Belshaw as a director on 3 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Malcolm Charles Goddard as a director on 3 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Andrew George Taylor as a director on 3 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of David Hague as a director on 3 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT England to 5 Fleet Place London EC4M 7rd on 5 March 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-07
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