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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09 Nov 2023 |
PSC02 |
Notification of Df Capital Holdings Limited as a person with significant control on 30 October 2023
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09 Nov 2023 |
PSC02 |
Notification of Mt Capital Holdings Limited as a person with significant control on 30 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr David Flynn as a person with significant control on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr David Flynn on 24 October 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr David Flynn on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr David Anthony Sheridan on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Radu-Mihail Gidei on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Daniel Thorley on 14 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr David Flynn as a person with significant control on 14 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Runway East Borough Market 20 st Thomas Street London SE1 9RS on 14 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Mark Daniel Thorley as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Radu-Mihail Gidei as a person with significant control on 14 June 2023
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09 Jun 2023 |
CERTNM |
Company name changed matterlab LTD\certificate issued on 09/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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02 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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03 Oct 2022 |
AP01 |
Appointment of Mr David Anthony Sheridan as a director on 8 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Radu-Mihail Gidei as a person with significant control on 23 August 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Mark Daniel Thorley as a person with significant control on 23 August 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr David Flynn as a person with significant control on 23 August 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr David Flynn on 23 August 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Daniel Thorley on 23 August 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Radu-Mihail Gidei on 23 August 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Unity Working 20 Chiswell Street London EC1Y 4TW United Kingdom to 86-90 Paul Street London EC2A 4NE on 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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