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THE VABEL LAWRENCE INVESTORS LIMITED

Company number 13193288

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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 Oct 2024 PSC08 Notification of a person with significant control statement
30 Oct 2024 PSC07 Cessation of Jeremy Leon Spencer as a person with significant control on 27 August 2021
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Aug 2024 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 18 Haverstock Hill London NW3 2BL on 15 August 2024
27 Jun 2024 CH01 Director's details changed for Mr Anthony Budge Alexander on 27 June 2024
01 May 2024 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
16 Oct 2023 CH01 Director's details changed for Dr Zoe Valerie Fox on 16 October 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 May 2023 AD01 Registered office address changed from 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 24 May 2023
15 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 9 February 2022 with updates
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 910
15 Sep 2021 AP01 Appointment of Dr Zoe Valerie Fox as a director on 27 August 2021
15 Sep 2021 AP01 Appointment of Mr Anthony Alexander as a director on 27 August 2021
15 Sep 2021 TM01 Termination of appointment of Daniel Yitzhak Baliti as a director on 27 August 2021
15 Sep 2021 AP01 Appointment of Mr Daniel Yitzhak Baliti as a director on 27 August 2021
13 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 MA Memorandum and Articles of Association
06 Sep 2021 MR01 Registration of charge 131932880001, created on 27 August 2021
10 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-10
  • GBP 900