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VABEL (LAWRENCE ROAD) INVESTORS LIMITED

Company number 11031380

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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)
04 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Aug 2024 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 18 Haverstock Hill London NW3 2BL on 15 August 2024
09 Aug 2024 CH01 Director's details changed for Dr Zoe Valerie Fox on 9 August 2024
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 May 2023 AD01 Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023
04 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
28 Jul 2022 AA Micro company accounts made up to 31 December 2021
31 Jan 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
23 Dec 2021 AA Micro company accounts made up to 31 October 2020
26 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with updates
17 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
30 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
08 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 October 2018
21 Dec 2018 MR01 Registration of charge 110313800001, created on 21 December 2018
17 Dec 2018 CS01 Confirmation statement made on 24 October 2018 with updates
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 650
11 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2017 AP01 Appointment of Dr Zoe Valerie Fox as a director on 1 November 2017
07 Nov 2017 CH01 Director's details changed for Marco Van Emden on 7 November 2017
07 Nov 2017 CH01 Director's details changed for Jacques Van Emden on 7 November 2017
25 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-25
  • GBP 535