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LAB SUPREME PLC

Company number 14076659

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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)
21 Mar 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Jun 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
13 Jun 2023	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
13 Jun 2023	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
13 Jun 2023	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
13 Jun 2023	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
13 Jun 2023	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	AP04	Appointment of Fides Consultancy Ltd as a secretary on 3 June 2023	View PDF Appointment of Fides Consultancy Ltd as a secretary on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC04	Change of details for Mr. Vitantonio Fanelli as a person with significant control on 31 December 2022	View PDF Change of details for Mr. Vitantonio Fanelli as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC01	Notification of Vincenzo Zito as a person with significant control on 31 December 2022	View PDF Notification of Vincenzo Zito as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 8,246,916	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 8,246,916 - link opens in a new window - 3 pages (3 pages)
03 May 2023	AD01	Registered office address changed from Northstar Suite 127 West Link House 981 Great West Road Brentford London TW8 9DN England to 16 Stirling Road Office 2C London W3 8DJ on 3 May 2023	View PDF Registered office address changed from Northstar Suite 127 West Link House 981 Great West Road Brentford London TW8 9DN England to 16 Stirling Road Office 2C London W3 8DJ on 3 May 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Mr Vincenzo Zito as a director on 31 January 2023	View PDF Appointment of Mr Vincenzo Zito as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	AP01	Appointment of Mr. Vitantonio Fanelli as a director on 7 June 2022	View PDF Appointment of Mr. Vitantonio Fanelli as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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