THE WATCH LAB HOLDINGS LIMITED

Company number 11640971

Date	Type	Description	View / Download
21 Apr 2021	TM01	Termination of appointment of Lars Anders Ragnar Romberg as a director on 12 April 2021	(1 page)
21 Apr 2021	TM01	Termination of appointment of Lucas Robert Brown as a director on 12 April 2021	(1 page)
21 Apr 2021	AP01	Appointment of Mr Paresh Majithia as a director on 12 April 2021	(2 pages)
12 Apr 2021	MR04	Satisfaction of charge 116409710002 in full	(1 page)
12 Apr 2021	MR04	Satisfaction of charge 116409710001 in full	(1 page)
02 Mar 2021	RP04TM01	Second filing for the termination of Fabrice Aurelien Nottin as a director	(5 pages)
15 Jan 2021	AP01	Appointment of Mr Lucas Robert Brown as a director on 13 January 2021	(2 pages)
29 Dec 2020	TM01	Termination of appointment of Fabrice Aurelien Nottin as a director on 24 December 2020 ANNOTATION Clarification a second filed TM01 was registered on 02/03/2021.	(2 pages)
19 Dec 2020	AA	Accounts for a small company made up to 26 April 2020	(10 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
01 May 2020	TM01	Termination of appointment of Anthony John Broderick as a director on 30 April 2020	(1 page)
18 Feb 2020	AA	Accounts for a small company made up to 28 April 2019	(9 pages)
11 Nov 2019	AD01	Registered office address changed from Aurum House, 2 Elland Road Braunstone Leicester LE3 1TT United Kingdom to 6 Cable Court Pittman Way, Fulwood Preston PR2 9YW on 11 November 2019	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(5 pages)
03 Apr 2019	MR01	Registration of charge 116409710002, created on 28 March 2019	(57 pages)
03 Apr 2019	MR01	Registration of charge 116409710001, created on 28 March 2019	(57 pages)
06 Dec 2018	AA01	Current accounting period shortened from 31 October 2019 to 30 April 2019	(1 page)
06 Dec 2018	PSC07	Cessation of Watches of Switzerland Company Limited as a person with significant control on 3 December 2018	(1 page)
06 Dec 2018	PSC02	Notification of Jewel Uk Watch Holdings Limited as a person with significant control on 3 December 2018	(2 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 2 December 2018 GBP 4,450,001	(3 pages)
31 Oct 2018	TM01	Termination of appointment of Philipp Emanuel Haid as a director on 31 October 2018	(1 page)
24 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-24 GBP 1	(42 pages)

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