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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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2006
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2004
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2001
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12 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2015
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12 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2012
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12 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from , Fountain House 130 Fenchurch Street, London, EC3M 5DJ, England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 6 December 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew David Paul Insley on 1 September 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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25 Mar 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
PSC05 |
Change of details for I.T.Lab Limited as a person with significant control on 1 October 2020
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10 Mar 2021 |
MR04 |
Satisfaction of charge 027239120003 in full
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26 Feb 2021 |
MR01 |
Registration of charge 027239120004, created on 19 February 2021
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from , 40 Bernard Street, London, WC1N 1LE, United Kingdom to Lowry Mill Lees Street Swinton Manchester M27 6DB on 24 September 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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25 Mar 2020 |
PSC02 |
Notification of I.T.Lab Limited as a person with significant control on 10 March 2020
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25 Mar 2020 |
PSC07 |
Cessation of Nicholas John Michael Topham as a person with significant control on 10 March 2020
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