Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
AD01 |
Registered office address changed from 90 Labs High Holborn London WC1V 6LJ England to Labs 90 High Holborn Unit 4.46 London WC1V 6LJ on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 56 Conduit Street London W1S 2YZ England to 90 Labs High Holborn London WC1V 6LJ on 25 September 2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
AP01 |
Appointment of Alice Jiang as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Robert Zulkoski as a director on 24 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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05 May 2022 |
PSC05 |
Change of details for The Conduit Holdco Limited as a person with significant control on 1 January 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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17 Sep 2021 |
PSC07 |
Cessation of Lava Mayfair Club Limited as a person with significant control on 1 June 2021
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06 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2020
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Charles Patrick Eve on 14 January 2021
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13 Dec 2020 |
AP01 |
Appointment of Mr Charles Patrick Eve as a director on 28 October 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/01/2021 under section 1088 of the Companies Act 2006
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11 Dec 2020 |
AD01 |
Registered office address changed from 40 Conduit Street London W1S 2YQ England to 56 Conduit Street London W1S 2YZ on 11 December 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Rodney Appiah as a director on 2 November 2020
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