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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21 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX United Kingdom to 29 Ropery Street London E3 4QH on 19 October 2022
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29 Sep 2022 |
PSC07 |
Cessation of Benjamin James Aylward Mccarthy as a person with significant control on 2 August 2022
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29 Sep 2022 |
PSC07 |
Cessation of Lucy Victoria Mazalon as a person with significant control on 2 August 2022
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09 Sep 2022 |
PSC01 |
Notification of Benjamin James Aylward Mccarthy as a person with significant control on 4 January 2021
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09 Sep 2022 |
PSC01 |
Notification of Lucy Victoria Mazalon as a person with significant control on 30 April 2020
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01 Sep 2022 |
PSC02 |
Notification of Labb Holdings Limited as a person with significant control on 2 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Arthur Alfred Steinbock as a person with significant control on 2 August 2022
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09 Aug 2022 |
PSC07 |
Cessation of Benjamin James Aylward Mccarthy as a person with significant control on 2 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 36 Clarence Mews London E5 8HL England to Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX on 8 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Lucy Victoria Mazalon as a person with significant control on 2 August 2022
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08 Aug 2022 |
AP02 |
Appointment of Labb Holdings Limited as a director on 2 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Benjamin James Aylward Mccarthy on 8 August 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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15 Dec 2021 |
MR01 |
Registration of charge 125799300001, created on 10 December 2021
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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12 Jan 2021 |
PSC01 |
Notification of Benjamin James Alyward Mccarthy as a person with significant control on 12 January 2021
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08 Jan 2021 |
PSC04 |
Change of details for Mr Arthur Alfred Steinbock as a person with significant control on 8 January 2021
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08 Jan 2021 |
PSC04 |
Change of details for Ms Lucy Victoria Mazalon as a person with significant control on 8 January 2021
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08 Jan 2021 |
PSC01 |
Notification of Arthur Alfred Steinbock as a person with significant control on 8 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Arthur Alfred Steinbock as a director on 4 January 2021
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