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LAB577 LTD

Company number 11120812

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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)
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
04 Oct 2019 PSC01 Notification of Mark Edward Simpson as a person with significant control on 1 October 2019
04 Oct 2019 PSC01 Notification of Farzad Pezeshkpour as a person with significant control on 1 October 2019
04 Oct 2019 PSC01 Notification of Richard Crook as a person with significant control on 1 October 2019
04 Oct 2019 PSC01 Notification of Benjamin Wyeth as a person with significant control on 1 October 2019
04 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 4 October 2019
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 PSC08 Notification of a person with significant control statement
27 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
27 Dec 2018 PSC07 Cessation of David Wyeth as a person with significant control on 4 September 2018
17 Dec 2018 TM01 Termination of appointment of David Wyeth as a director on 17 December 2018
06 Sep 2018 AP01 Appointment of Mr Mark Edward Simpson as a director on 4 September 2018
06 Sep 2018 AP01 Appointment of Mr Farzad Pezeshkpour as a director on 4 September 2018
06 Sep 2018 AP01 Appointment of Mr Richard Crook as a director on 4 September 2018
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 1,000
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 250
06 Sep 2018 AP01 Appointment of Mr Benjamin Wyeth as a director on 4 September 2018
05 Aug 2018 AD01 Registered office address changed from 22 Sandstone 5 Kent Road Richmond TW9 3JJ United Kingdom to Unit 2.05, 12-18 Hoxton Street London N1 6NG on 5 August 2018
21 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-21
  • GBP 1