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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29 Mar 2024 |
CERTNM |
Company name changed spice labs LTD\certificate issued on 29/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-25
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from 686 High Road Leytonstone London E11 3AA England to 58 Hoe Street London E17 4PG on 23 September 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 May 2022 |
TM01 |
Termination of appointment of Alpesh Mukesh Chauhan as a director on 26 April 2022
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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22 Oct 2021 |
AD01 |
Registered office address changed from Unit B06 Leyton Industrial Village Argall Avenue London E10 7QP England to 686 High Road Leytonstone London E11 3AA on 22 October 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
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20 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Apr 2020 |
AP01 |
Appointment of Mr Sandor Hatvany as a director on 14 April 2020
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14 Apr 2020 |
AP01 |
Appointment of Mr Alpesh Mukesh Chauhan as a director on 14 April 2020
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24 Feb 2020 |
SH02 |
Sub-division of shares on 20 December 2019
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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24 Feb 2020 |
MA |
Memorandum and Articles of Association
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 20/12/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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