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SAUDADE LABS LTD

Company number 06151041

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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)
21 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
12 Apr 2016 AD01 Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4NA to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 12 April 2016
03 Mar 2016 TM01 Termination of appointment of Gavin Robert Ingham Brooke as a director on 23 June 2015
01 Mar 2016 AD02 Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
24 Jun 2015 TM01 Termination of appointment of a director
11 Jun 2015 MR01 Registration of charge 061510410001, created on 10 June 2015
24 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AP04 Appointment of Cc Secretaries Limited as a secretary
25 Jun 2014 TM02 Termination of appointment of a secretary
09 Jun 2014 SH02 Sub-division of shares on 7 May 2014
18 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 CERTNM Company name changed environmental graffiti LIMITED\certificate issued on 27/09/13
  • RES15 ‐ Change company name resolution on 2013-09-26
  • NM01 ‐ Change of name by resolution
26 Sep 2013 TM02 Termination of appointment of Angela Di Caro as a secretary
26 Sep 2013 AP04 Appointment of Cc Secretaries Limited as a secretary
22 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders