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SHIFT LAB LTD

Company number 11596638

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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)
10 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/07/2021
21 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 52,200
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 42,200
14 Oct 2020 TM01 Termination of appointment of Andrew Reid as a director on 1 October 2020
14 Oct 2020 AP01 Appointment of Mr Csaba Horvath as a director on 1 October 2020
03 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Sep 2020 PSC01 Notification of Miriam Levy Turner as a person with significant control on 3 September 2020
21 Sep 2020 PSC01 Notification of Alexander Berman as a person with significant control on 3 September 2020
12 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Feb 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
16 Nov 2018 PSC01 Notification of Gavin Ferguson as a person with significant control on 2 October 2018