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THE PROTEIN LAB (UK) LTD

Company number 08491800

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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)
26 Apr 2021 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Apr 2021 PSC07 Cessation of James Alexander Wilson as a person with significant control on 16 April 2021
20 Apr 2021 PSC07 Cessation of Richard William Richmond as a person with significant control on 16 April 2021
20 Apr 2021 PSC02 Notification of The Hut.Com Limited as a person with significant control on 16 April 2021
20 Apr 2021 TM01 Termination of appointment of James Alexander Wilson as a director on 16 April 2021
20 Apr 2021 AD01 Registered office address changed from , 3 Amy Johnson Court, Amy Johnson Way, Blackpool, FY4 2RP, England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 20 April 2021
20 Apr 2021 TM01 Termination of appointment of Richard William Richmond as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr John Andrew Gallemore as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr James Patrick Pochin as a director on 16 April 2021
22 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
14 Sep 2020 AAMD Amended total exemption full accounts made up to 31 October 2019
23 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
10 Jul 2019 AD01 Registered office address changed from , 3 3 Amy Johnson Court, Amy Johnson Way, Blackpool, Lancashire, FY2 2RP, England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 10 July 2019
08 Jul 2019 AD01 Registered office address changed from , 5 Canberra Court Amy Johnson Way, Blackpool, FY4 2FD, England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 8 July 2019
25 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
01 Feb 2019 AAMD Amended total exemption full accounts made up to 31 October 2018
12 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
25 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
25 Apr 2018 PSC01 Notification of James Wilson as a person with significant control on 6 April 2016
06 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
04 May 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
23 Nov 2016 AD01 Registered office address changed from , Protein House Unit K7, Snowdon Road, St Annes, Uk, FY8 3DP to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 23 November 2016
20 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2