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OLETHIA LABS LTD

Company number 10742218

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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)
10 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
06 Dec 2019 AD01 Registered office address changed from Printworks House Suite 5, Printworks House 27 Dunstable Road Richmond United Kingdom to Printworks House Suite 5 27 Dunstable Road Richmond Surrey TW9 1UH on 6 December 2019
07 Aug 2019 AA01 Previous accounting period extended from 30 April 2019 to 30 June 2019
14 May 2019 PSC02 Notification of Priava Group Pty Limited as a person with significant control on 31 January 2019
26 Apr 2019 PSC07 Cessation of Riccardo Furnari as a person with significant control on 31 January 2019
26 Apr 2019 TM01 Termination of appointment of Riccardo Furnari as a director on 31 January 2019
26 Apr 2019 AP01 Appointment of Mr James Stephen Pegum as a director on 31 January 2019
23 Apr 2019 AP01 Appointment of Dr Richard Julian Whiteoak as a director on 31 January 2019
25 Feb 2019 AD01 Registered office address changed from Printworks House 27 Dunstable Road Richmond TW9 1UH United Kingdom to Printworks House Suite 5, Printworks House 27 Dunstable Road Richmond on 25 February 2019
12 Feb 2019 AA Micro company accounts made up to 30 April 2018
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
23 Jan 2019 CS01 Confirmation statement made on 12 November 2018 with updates
22 Oct 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
18 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
26 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-26
  • GBP 100