- Company Overview for MONEY LABS LTD. (10295451)
- Filing history for MONEY LABS LTD. (10295451)
- People for MONEY LABS LTD. (10295451)
- More for MONEY LABS LTD. (10295451)
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) |
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22 Jun 2020 | SH02 | Consolidation of shares on 2 September 2019 | |
11 Jun 2020 | AA | Micro company accounts made up to 30 April 2020 | |
15 May 2020 | SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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20 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 29 February 2020
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11 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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23 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 15 December 2019
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23 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 24 November 2019
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23 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 20 October 2019
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16 Dec 2019 | CS01 | Confirmation statement made on 16 December 2019 with updates | |
25 Nov 2019 | CS01 |
Confirmation statement made on 25 November 2019 with updates
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21 Oct 2019 | CS01 |
Confirmation statement made on 21 October 2019 with updates
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30 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with updates | |
07 Aug 2019 | AP01 | Appointment of Mr Sanjay Champaneria as a director on 30 July 2019 | |
13 May 2019 | AA | Micro company accounts made up to 30 April 2019 | |
10 May 2019 | AA01 | Previous accounting period shortened from 31 July 2019 to 30 April 2019 | |
19 Feb 2019 | AD01 | Registered office address changed from 959 Loughborough Road Rothley Leicester LE7 7NJ England to 75 the Dock Exploration Drive Leicester LE4 5NU on 19 February 2019 | |
02 Dec 2018 | CS01 | Confirmation statement made on 26 November 2018 with no updates | |
13 Sep 2018 | AA | Micro company accounts made up to 31 July 2018 | |
25 Jun 2018 | AP01 | Appointment of Mr Michael Francis Doyle as a director on 12 June 2018 | |
28 Nov 2017 | CS01 | Confirmation statement made on 26 November 2017 with updates | |
23 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 23 October 2017
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28 Sep 2017 | AA | Micro company accounts made up to 31 July 2017 | |
22 Aug 2017 | AD01 | Registered office address changed from Dock 75 Exploration Drive Leicester LE4 5NU England to 959 Loughborough Road Rothley Leicester LE7 7NJ on 22 August 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
11 Jul 2017 | AD01 | Registered office address changed from 959 Loughborough Road Leicester LE7 7NJ to Dock 75 Exploration Drive Leicester LE4 5NU on 11 July 2017 |