LE LABO UK LIMITED

Company number 06989382

Date	Type	Description	View / Download
13 Nov 2017	CH01	Director's details changed for Mr Philippe Michel Warnery on 1 November 2017	(2 pages)
13 Nov 2017	CH01	Director's details changed for Mr Philippe Michel Warnery on 1 November 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
04 Jul 2017	AP01	Appointment of Mr Philippe Michel Warnery as a director on 1 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Christopher Good as a director on 30 June 2017	(1 page)
20 Jun 2017	AD03	Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH	(1 page)
05 May 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
15 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
15 Aug 2016	CH01	Director's details changed for Mr Christopher Good on 1 January 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mrs Alison Claire Day as a director on 1 August 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Pernilla Nyberg as a director on 1 August 2016	(1 page)
18 Apr 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
01 Mar 2016	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to 80 Mount Street Nottingham NG1 6HH	(1 page)
01 Mar 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
03 Jan 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Dec 2015	CH01	Director's details changed for Ms Pernilla Nyberg on 14 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Sara Ellen Moss on 14 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Christopher Good on 14 December 2015	(2 pages)
30 Dec 2015	CH03	Secretary's details changed for Spencer Gary Smul on 14 December 2015	(1 page)
14 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
14 Dec 2015	AD01	Registered office address changed from Elliott House 28a Devonshire Street London W1G 6PS to One Fitzroy 6 Mortimer Street London W1T 3JJ on 14 December 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 50,000	(8 pages)
14 Dec 2015	AD04	Register(s) moved to registered office address One Fitzroy 6 Mortimer Street London W1T 3JJ	(1 page)
27 Jan 2015	AP01	Appointment of Tracey Thomas Travis as a director on 8 December 2014	(3 pages)
27 Jan 2015	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 8 December 2014	(2 pages)

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