Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on 2 January 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on 21 December 2023
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 29 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
AP01 |
Appointment of Mr Rainer Aamisepp as a director on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Mathieu Olivier Floreani as a director on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Sami Badarani as a director on 9 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Thomas Edward Evans as a director on 8 December 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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06 Dec 2019 |
PSC05 |
Change of details for Labco Holding France Sa as a person with significant control on 5 December 2019
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jul 2019 |
AD01 |
Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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21 Dec 2018 |
PSC05 |
Change of details for Labco Sa as a person with significant control on 21 December 2018
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20 Dec 2018 |
PSC02 |
Notification of Labco Sa as a person with significant control on 19 December 2018
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20 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2018
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