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ONE LABS LTD

Company number 12396334

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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)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	PSC04	Change of details for Mr Jack Jaworski Kientsch as a person with significant control on 1 May 2021	View PDF Change of details for Mr Jack Jaworski Kientsch as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mr Jack Jaworski Kientsch on 1 May 2021	View PDF Director's details changed for Mr Jack Jaworski Kientsch on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC04	Change of details for Mr Jack Kientsch as a person with significant control on 1 January 2021	View PDF Change of details for Mr Jack Kientsch as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH01	Director's details changed for Mr Jack Kientsch on 1 January 2021	View PDF Director's details changed for Mr Jack Kientsch on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC04	Change of details for Mr Jack Jaworski Kientsch as a person with significant control on 1 January 2021	View PDF Change of details for Mr Jack Jaworski Kientsch as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CH01	Director's details changed for Mr Jack Jaworski Kientsch on 1 January 2021	View PDF Director's details changed for Mr Jack Jaworski Kientsch on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19 - link opens in a new window - 3 pages (3 pages)
22 Mar 2020	CH01	Director's details changed for Mr Jack Jaworski Kientsch on 19 March 2020	View PDF Director's details changed for Mr Jack Jaworski Kientsch on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2020	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 11 Whitecliff Road Poole BH14 8DU on 22 March 2020	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 11 Whitecliff Road Poole BH14 8DU on 22 March 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AD01	Registered office address changed from 11 Whitecliff Road Poole BH14 8DU England to Kemp House 152-160 City Road London EC1V 2NX on 16 January 2020	View PDF Registered office address changed from 11 Whitecliff Road Poole BH14 8DU England to Kemp House 152-160 City Road London EC1V 2NX on 16 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CH01	Director's details changed for Mr Jack Jaworski Kientsch on 13 January 2020	View PDF Director's details changed for Mr Jack Jaworski Kientsch on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ONE LABS LTD

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