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)
|
|
06 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
13 Jun 2024 |
AP01 |
Appointment of Mr Paul Maher as a director on 5 June 2024
|
|
|
13 Jun 2024 |
TM01 |
Termination of appointment of Damian Michael Hanson as a director on 22 May 2024
|
|
|
13 Jun 2024 |
AP01 |
Appointment of Mr William Thomas Castell as a director on 5 June 2024
|
|
|
13 Jun 2024 |
TM01 |
Termination of appointment of Andrew Scott James Belshaw as a director on 5 June 2024
|
|
|
25 Apr 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
|
|
|
01 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
14 Jun 2023 |
PSC05 |
Change of details for Mission Labs Limited as a person with significant control on 10 October 2022
|
|
|
13 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Scott James Belshaw on 3 March 2021
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Mr David John Williams as a director on 31 March 2023
|
|
|
28 Apr 2023 |
AP03 |
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 31 March 2023
|
|
|
24 Nov 2022 |
PSC05 |
Change of details for Mission Labs Limited as a person with significant control on 9 November 2017
|
|
|
23 Nov 2022 |
PSC05 |
Change of details for Mission Labs Limited as a person with significant control on 23 November 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
10 Oct 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 10 October 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Andrew George Taylor as a director on 4 July 2022
|
|
|
24 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
22 Nov 2021 |
PSC05 |
Change of details for Mission Labs Limited as a person with significant control on 5 March 2021
|
|
|
24 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Andrew Scott James Belshaw as a director on 3 March 2021
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Malcolm Charles Goddard as a director on 3 March 2021
|
|