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LOCATION HOUSE - HOST BY LABS LIMITED

Company number 06823714

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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)
19 Jun 2019 AP03 Appointment of Mr Leon Shelley as a secretary on 17 June 2019
11 Jun 2019 PSC02 Notification of Labtech Operations Limited as a person with significant control on 30 May 2019
11 Jun 2019 AD01 Registered office address changed from Victoria House Bloomsbury Square Holborn London WC1B 4DA to 54-56 Camden Lock Place London NW1 8AF on 11 June 2019
10 Jun 2019 AP01 Appointment of Yaron Shahar as a director on 30 May 2019
10 Jun 2019 AP01 Appointment of Eylon Garfunkel as a director on 30 May 2019
10 Jun 2019 TM01 Termination of appointment of Michael Mansfield as a director on 30 May 2019
10 Jun 2019 TM01 Termination of appointment of Rosie Solomon as a director on 30 May 2019
10 Jun 2019 TM01 Termination of appointment of Celine Mansfield Ryan as a director on 30 May 2019
10 Jun 2019 PSC07 Cessation of Rosie Solomon as a person with significant control on 30 May 2019
27 Mar 2019 CH01 Director's details changed for Mrs Celine Mansfield Ryan on 19 March 2019
27 Mar 2019 CH01 Director's details changed for Ms Rosie Solomon on 19 March 2019
27 Mar 2019 PSC04 Change of details for Ms Rosie Solomon as a person with significant control on 31 January 2018
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012