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Q LAB LTD

Company number 12356968

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2024 CH01 Director's details changed for Mr Nicolas Bonnard on 1 June 2024
14 Jan 2024 MA Memorandum and Articles of Association
14 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 AD01 Registered office address changed from 12a Princes Road Kew Richmond TW9 3HP England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 3 January 2024
03 Jan 2024 PSC02 Notification of Corus Dent Uk Limited as a person with significant control on 20 December 2023
03 Jan 2024 TM01 Termination of appointment of Alaa Abou Hasan as a director on 20 December 2023
03 Jan 2024 AP01 Appointment of Mr Nicolas Bonnard as a director on 20 December 2023
03 Jan 2024 PSC07 Cessation of Alaa Abou Hasan as a person with significant control on 20 December 2023
13 Dec 2023 AD01 Registered office address changed from 6 Mole Place West Molesey KT8 2AG United Kingdom to 12a Princes Road Kew Richmond TW9 3HP on 13 December 2023
13 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
24 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 200
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
17 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16
10 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-10
  • GBP 100