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LAB BRANDS LIMITED

Company number 08101450

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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)
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 70,227.25
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2020
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 69,742.25
20 Jun 2018 AA Total exemption full accounts made up to 29 June 2017
14 Jun 2018 PSC01 Notification of Steven Lorn Schapera as a person with significant control on 12 June 2018
14 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 14 June 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
23 May 2018 AA01 Current accounting period extended from 29 June 2018 to 30 June 2018
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
09 Mar 2018 CH01 Director's details changed for Philippe Hostalery on 3 May 2016
08 Mar 2018 CH01 Director's details changed for Philippe Hostalery on 3 May 2016
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 67,566.25
16 Nov 2017 CH01 Director's details changed for Philippe Hostalery on 16 November 2017
21 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Apr 2017 AD01 Registered office address changed from 9 9 Warwick Gardens London W14 8PH England to 9 Warwick Gardens London W14 8PH on 5 April 2017
05 Apr 2017 CH01 Director's details changed for Defaf Alamri on 1 April 2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 12 June 2016
  • GBP 47,300
31 Jan 2017 AD01 Registered office address changed from 89 Harcourt Terrace Suite 1 London SW10 9JP to 9 9 Warwick Gardens London W14 8PH on 31 January 2017
09 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 47,300
09 Jul 2016 CH01 Director's details changed for Mr Steven Lorn Schapera on 1 January 2014
09 Jul 2016 CH01 Director's details changed for Defaf Alamri on 3 May 2016
31 May 2016 AP01 Appointment of Antonio Della Virgiliana Varano as a director on 3 May 2016
28 May 2016 AP01 Appointment of Defaf Alamri as a director on 3 May 2016
28 May 2016 AP01 Appointment of Philippe Hostalery as a director on 3 May 2016
28 May 2016 AP01 Appointment of Wolfram Langer as a director on 3 May 2016