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ANNA & HUBERT LABS UK LIMITED

Company number 15714639

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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)
04 Jul 2024	AP01	Appointment of Mr Douglas Gregor Ferguson Dunbar as a director on 3 June 2024	View PDF Appointment of Mr Douglas Gregor Ferguson Dunbar as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP04	Appointment of Goodwille Limited as a secretary on 13 June 2024	View PDF Appointment of Goodwille Limited as a secretary on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AD01	Registered office address changed from C/O Philip Lee Llp, 30th Floor Leadenhall Building 122 Leadenhall St London EC3V 4AB United Kingdom to 1 Chapel Street Warwick CV34 4HL on 13 June 2024	View PDF Registered office address changed from C/O Philip Lee Llp, 30th Floor Leadenhall Building 122 Leadenhall St London EC3V 4AB United Kingdom to 1 Chapel Street Warwick CV34 4HL on 13 June 2024 - link opens in a new window - 1 page (1 page)
11 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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