HEDGEHOG LAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 12/03/2512 March 2025 | Registration of charge 059931940008, created on 2025-03-12 |
| 17/02/2517 February 2025 | Memorandum and Articles of Association |
| 17/02/2517 February 2025 | Statement of company's objects |
| 17/02/2517 February 2025 | Resolutions |
| 03/02/253 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 22/09/2422 September 2024 | Appointment of Mr Malcolm David Seagrave as a director on 2024-09-22 |
| 22/09/2422 September 2024 | Termination of appointment of Edward Charles Marshall as a director on 2024-09-22 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 09/01/249 January 2024 | Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA to 1 Strawberry Lane Newcastle upon Tyne NE1 4BX on 2024-01-09 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Current accounting period extended from 2023-04-30 to 2024-04-30 |
| 15/06/2315 June 2023 | Previous accounting period shortened from 2024-03-31 to 2023-04-30 |
| 27/04/2327 April 2023 | Termination of appointment of Michael Vassallo as a director on 2023-04-06 |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Particulars of variation of rights attached to shares |
| 21/04/2321 April 2023 | Notification of Hedgehog Lab Holdings Limited as a person with significant control on 2023-04-06 |
| 21/04/2321 April 2023 | Appointment of Mr Ryan Scaife as a secretary on 2023-04-20 |
| 21/04/2321 April 2023 | Appointment of Mr Ryan Scaife as a director on 2023-04-20 |
| 21/04/2321 April 2023 | Cessation of Michael Vassallo as a person with significant control on 2023-04-06 |
| 21/04/2321 April 2023 | Cessation of Sarat Pediredla as a person with significant control on 2023-04-06 |
| 21/04/2321 April 2023 | Termination of appointment of Martin Carl Porton as a secretary on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Charles John Maynard Andrews as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Martin Carl Porton as a director on 2023-04-20 |
| 13/04/2313 April 2023 | Registration of charge 059931940006, created on 2023-04-06 |
| 13/04/2313 April 2023 | Registration of charge 059931940007, created on 2023-04-06 |
| 12/04/2312 April 2023 | Satisfaction of charge 059931940004 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 059931940005 in full |
| 07/02/237 February 2023 | Appointment of Mr Edward Charles Marshall as a director on 2023-01-25 |
| 24/01/2324 January 2023 | Termination of appointment of Yousaf Khalid as a director on 2023-01-20 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 28/09/2228 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 02/01/222 January 2022 | Memorandum and Articles of Association |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 22/11/2122 November 2021 | Cessation of Mark Forster as a person with significant control on 2020-10-20 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR YOUSAF KHALID |
| 26/02/1926 February 2019 | ADOPT ARTICLES 15/02/2019 |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059931940005 |
| 08/02/198 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / MR SARAT PEDIREDLA / 14/09/2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 17/09/1817 September 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 125.419 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059931940002 |
| 18/04/1818 April 2018 | CESSATION OF BOBBY PATON AS A PSC |
| 12/02/1812 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | ADOPT ARTICLES 08/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | SECRETARY APPOINTED MR SARAT PEDIREDLA |
| 11/12/1711 December 2017 | CESSATION OF PAUL BARROW AS A PSC |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARROW |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL BARROW |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BOBBY PATON |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL VASSALLO |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOBBY PATON |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARROW |
| 28/09/1728 September 2017 | SUB-DIVISION 08/09/17 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR PAUL BARROW |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR BOBBY PATON |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY SARAT PEDIREDLA |
| 11/09/1711 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 115.385 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR MICHAEL VASSALLO |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059931940004 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARAT PEDIREDLA / 08/09/2017 |
| 08/09/178 September 2017 | SECRETARY APPOINTED MR PAUL BARROW |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORSTER / 08/09/2017 |
| 12/07/1712 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059931940003 |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059931940003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAT PEDIREDLA / 01/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FORSTER / 01/10/2015 |
| 09/11/159 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HENRY CLARKE / 01/10/2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059931940002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/11/149 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR RAYMOND HENRY CLARKE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM THE KILN, HOULTS YARD HOULTS ESTATE, WALKER ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1AB UNITED KINGDOM |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM GENERATOR STUDIOS TRAFALGAR STREET NEWCASTLE UPON TYNE NE1 2LA ENGLAND |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/11/0911 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAT PEDIREDLA / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FORSTER / 11/11/2009 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1PQ UNITED KINGDOM |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/05/0815 May 2008 | PREVEXT FROM 30/11/2007 TO 30/04/2008 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM UNIT 216, TEDCO BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS NE33 1RF |
| 28/11/0728 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 42 FARNE ROAD FOREST HALL NEWCASTLE UPON TYNE NE12 9DY |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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