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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24 Nov 2023 |
AD01 |
Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 November 2023
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24 Nov 2023 |
LIQ01 |
Declaration of solvency
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24 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-08
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Eylon Garfunkel on 5 August 2022
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07 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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07 Feb 2022 |
TM02 |
Termination of appointment of Leon Shelley as a secretary on 7 February 2022
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13 Sep 2021 |
AP01 |
Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Yaron Shahar as a director on 6 September 2021
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01 Jul 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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23 Nov 2020 |
AP03 |
Appointment of Leon Shelley as a secretary on 17 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020
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30 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH
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30 Oct 2020 |
AD02 |
Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH
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28 Oct 2020 |
CH01 |
Director's details changed for Eylon Garfunkel on 26 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Yaron Shahar on 26 October 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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16 Sep 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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11 Jun 2019 |
PSC02 |
Notification of Labtech Operations Limited as a person with significant control on 30 May 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from , Victoria House Bloomsbury Square, Holborn, London, WC1B 4DA, England to 54-56 Camden Lock Place London NW1 8AF on 11 June 2019
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10 Jun 2019 |
AP01 |
Appointment of Yaron Shahar as a director on 30 May 2019
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