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LABS WORLDWIDE LIMITED

Company number 07891655

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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)
16 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 900
08 Oct 2014 MR01 Registration of charge 078916550001, created on 7 October 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AD01 Registered office address changed from , 3rd Floor Atlantic House 351 Oxford Street, London, W1C 2JF on 10 January 2014
10 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 900
10 Jan 2014 TM02 Termination of appointment of Macrae Secretaries Limited as a secretary
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
12 Feb 2013 AD01 Registered office address changed from , 33 st. James's Square, London, SW1Y 4JS, United Kingdom on 12 February 2013
19 Mar 2012 AP01 Appointment of Simon Miles Osman as a director
17 Mar 2012 AD01 Registered office address changed from , 59 Lafone Street, London, SE1 2LX on 17 March 2012
17 Mar 2012 AP01 Appointment of Mr Campbell Burns as a director
17 Mar 2012 TM01 Termination of appointment of Kirthi Goonesena as a director
23 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)