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THEOPENLAB&CO LIMITED

Company number 11366320

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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)
12 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	PSC07	Cessation of Douglas John Broadley as a person with significant control on 15 May 2021	View PDF Cessation of Douglas John Broadley as a person with significant control on 15 May 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC02	Notification of Theopenlabsglobal Ltd as a person with significant control on 15 May 2021	View PDF Notification of Theopenlabsglobal Ltd as a person with significant control on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CH01	Director's details changed for Mr Douglas John Broadley on 2 February 2023	View PDF Director's details changed for Mr Douglas John Broadley on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC04	Change of details for Mr Douglas John Broadley as a person with significant control on 2 February 2023	View PDF Change of details for Mr Douglas John Broadley as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023	View PDF Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
07 Sep 2022	PSC04	Change of details for Mr Douglas John Broadley as a person with significant control on 6 September 2022	View PDF Change of details for Mr Douglas John Broadley as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH01	Director's details changed for Mr Douglas John Broadley on 6 September 2022	View PDF Director's details changed for Mr Douglas John Broadley on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AD01	Registered office address changed from 16-18 Beak Street London W1F 9rd England to 92 Park Street Camberley Surrey GU15 3NY on 7 September 2022	View PDF Registered office address changed from 16-18 Beak Street London W1F 9rd England to 92 Park Street Camberley Surrey GU15 3NY on 7 September 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2019	AD01	Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to 16-18 Beak Street London W1F 9rd on 30 October 2019	View PDF Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to 16-18 Beak Street London W1F 9rd on 30 October 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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THEOPENLAB&CO LIMITED

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