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APERTURE LABORATORIES LTD

Company number 11785726

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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)
10 Apr 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	CH01	Director's details changed for Mr Samuel Joseph Irwin on 4 December 2020	View PDF Director's details changed for Mr Samuel Joseph Irwin on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AD01	Registered office address changed from 4 the Mansards Avenue Road St Albans Hertfordshire AL1 3QX England to 29 Cavendish Road St. Albans Hertfordshire AL1 5EF on 10 December 2020	View PDF Registered office address changed from 4 the Mansards Avenue Road St Albans Hertfordshire AL1 3QX England to 29 Cavendish Road St. Albans Hertfordshire AL1 5EF on 10 December 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	CH01	Director's details changed for Mr Samuel Joseph Irwin on 20 March 2019	View PDF Director's details changed for Mr Samuel Joseph Irwin on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AD01	Registered office address changed from 4 Avenue Road St. Albans AL1 3QX England to 4 the Mansards Avenue Road St Albans Hertfordshire AL1 3QX on 27 March 2019	View PDF Registered office address changed from 4 Avenue Road St. Albans AL1 3QX England to 4 the Mansards Avenue Road St Albans Hertfordshire AL1 3QX on 27 March 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2019	AD01	Registered office address changed from Flat 3, 9 Burlington Gardens London W4 4LT United Kingdom to 4 Avenue Road St. Albans AL1 3QX on 10 March 2019	View PDF Registered office address changed from Flat 3, 9 Burlington Gardens London W4 4LT United Kingdom to 4 Avenue Road St. Albans AL1 3QX on 10 March 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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