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SECARIO LABS UK LTD

Company number 13508367

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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)
07 Feb 2024 AA Micro company accounts made up to 31 July 2023
08 Nov 2023 CH01 Director's details changed for Mr Philip Rhys Thomas on 1 November 2023
08 Nov 2023 AD01 Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to The Pinnacle the Pinnacle Station Way Crawley West Sussex RH10 1JH on 8 November 2023
25 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
04 Jul 2023 AD05 Change the registered office situation from Wales to England/Wales
03 Mar 2023 AA Micro company accounts made up to 31 July 2022
07 Oct 2022 PSC04 Change of details for a person with significant control
06 Oct 2022 CH01 Director's details changed for Mr Philip Rhys Thomas on 6 October 2022
06 Oct 2022 AD01 Registered office address changed from , Regus House Falcon Drive, Cardiff, CF10 4RU, Wales to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 6 October 2022
23 Sep 2022 PSC02 Notification of Secario Labs Ltd as a person with significant control on 24 June 2022
07 Sep 2022 CH01 Director's details changed for Mr Philip Rhys Thomas on 22 August 2022
25 Aug 2022 PSC07 Cessation of Philip Rhys Thomas as a person with significant control on 14 July 2022
11 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
13 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted