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CINELABS INTERNATIONAL LTD

Company number 08521218

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Company Results (links open in a new window)
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)
30 Mar 2021 AP01 Appointment of Mr Simon Kevin Chubbock as a director on 29 March 2021
21 Jan 2021 SH20 Statement by Directors
21 Jan 2021 SH19 Statement of capital on 21 January 2021
  • GBP 450,500.00
21 Jan 2021 CAP-SS Solvency Statement dated 22/12/20
21 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/12/2020
05 Jan 2021 TM01 Termination of appointment of John Mahtani as a director on 14 December 2020
05 Jan 2021 PSC07 Cessation of John Mahtani as a person with significant control on 14 December 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
02 Sep 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
01 May 2019 CH01 Director's details changed for Mr Darryl Newton on 1 May 2019
01 May 2019 CH01 Director's details changed for Mr John Ross Cree on 1 May 2019
01 May 2019 CH01 Director's details changed for Mr Adrian Jonathan Bull on 1 May 2019
11 Jan 2019 AD01 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 715 Banbury Avenue Slough SL1 4LR on 11 January 2019
03 Dec 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Mr Darryl Newton as a director on 5 July 2017
31 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
22 Mar 2018 PSC02 Notification of Foresight Vct Plc as a person with significant control on 3 July 2017
30 Aug 2017 AP01 Appointment of Mr John Ross Cree as a director on 30 August 2017
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 450,500.00
07 Aug 2017 SH02 Sub-division of shares on 3 July 2017
07 Aug 2017 SH02 Sub-division of shares on 3 July 2017