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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06 Sep 2024 |
CERTNM |
Company name changed locilabs LIMITED\certificate issued on 06/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-30
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 March 2024
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03 Sep 2024 |
AP03 |
Appointment of Ms Milena Jeczelewska as a secretary on 30 August 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 32 Leicester Street Melton Mowbray Leicestershire LE13 0PP England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 3 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Christopher George Rhys Stretton as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Adam Bykowski as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Ms Milena Jeczelewska as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Peter Damian Eglinton as a director on 30 August 2024
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03 Sep 2024 |
PSC07 |
Cessation of Adam Bykowski as a person with significant control on 30 August 2024
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03 Sep 2024 |
PSC07 |
Cessation of Christopher George Rhys Stretton as a person with significant control on 30 August 2024
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03 Sep 2024 |
PSC02 |
Notification of Clearway Group Holdings Limited as a person with significant control on 30 August 2024
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29 Aug 2024 |
MR04 |
Satisfaction of charge 119225050001 in full
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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02 May 2024 |
PSC04 |
Change of details for Mr Adam Bykowski as a person with significant control on 14 February 2022
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02 May 2024 |
CH01 |
Director's details changed for Mr Adam Bykowski on 14 February 2022
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Adam Bykowski on 19 April 2021
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14 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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28 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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