MONEY LABS LTD.

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DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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26/04/2526 April 2025 Statement of capital following an allotment of shares on 2025-02-17

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18/01/2518 January 2025 Appointment of Mr Robert Kelly Adams as a director on 2025-01-18

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17/01/2517 January 2025 Withdrawal of a person with significant control statement on 2025-01-17

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05/01/255 January 2025 Confirmation statement made on 2024-12-16 with updates

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30/08/2430 August 2024 Statement of capital following an allotment of shares on 2024-08-30

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12/08/2412 August 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/01/2420 January 2024 Registered office address changed from 75 the Dock Exploration Drive Leicester LE4 5NU England to The Dock 75 Exploration Drive Leicester LE4 5NU on 2024-01-20

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28/12/2328 December 2023 Confirmation statement made on 2023-12-16 with updates

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-11-21

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22/10/2322 October 2023 Statement of capital following an allotment of shares on 2023-10-20

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22/10/2322 October 2023 Appointment of Mr Neil Gregory Hoad as a director on 2023-10-20

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01/06/231 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/12/2228 December 2022 Confirmation statement made on 2022-12-16 with updates

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12/05/2212 May 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-04-05

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19/01/2219 January 2022 Confirmation statement made on 2021-12-16 with updates

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06/06/216 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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11/05/2111 May 2021 11/05/21 STATEMENT OF CAPITAL GBP 46040

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/04/212 April 2021 29/11/20 STATEMENT OF CAPITAL GBP 45664

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01/04/211 April 2021 01/04/21 STATEMENT OF CAPITAL GBP 45580

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01/04/211 April 2021 DIRECTOR APPOINTED MR STEVEN MICHAEL GODDARD

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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20/10/2020 October 2020 SECOND FILED SH01 - 23/10/17 STATEMENT OF CAPITAL GBP 43524

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19/10/2019 October 2020 15/10/20 STATEMENT OF CAPITAL GBP 43524

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29/06/2029 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2019

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24/06/2024 June 2020 SECOND FILED SH01 - 20/10/19 STATEMENT OF CAPITAL GBP 40000

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24/06/2024 June 2020 SECOND FILED SH01 - 24/11/19 STATEMENT OF CAPITAL GBP 40716

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24/06/2024 June 2020 SECOND FILED SH01 - 15/12/19 STATEMENT OF CAPITAL GBP 41180

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24/06/2024 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2019

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22/06/2022 June 2020 CONSOLIDATION 02/09/19

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/05/2015 May 2020 15/05/20 STATEMENT OF CAPITAL GBP 43100

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/03/2020 March 2020 29/02/20 STATEMENT OF CAPITAL GBP 41940

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11/03/2011 March 2020 21/01/20 STATEMENT OF CAPITAL GBP 41372

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23/12/1923 December 2019 24/11/19 STATEMENT OF CAPITAL GBP 40716

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23/12/1923 December 2019 15/12/19 STATEMENT OF CAPITAL GBP 41180

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23/12/1923 December 2019 20/10/19 STATEMENT OF CAPITAL GBP 40000

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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07/08/197 August 2019 DIRECTOR APPOINTED MR SANJAY CHAMPANERIA

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/05/1910 May 2019 PREVSHO FROM 31/07/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 959 LOUGHBOROUGH ROAD ROTHLEY LEICESTER LE7 7NJ ENGLAND

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/06/1825 June 2018 DIRECTOR APPOINTED MR MICHAEL FRANCIS DOYLE

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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23/10/1723 October 2017 23/10/17 STATEMENT OF CAPITAL GBP 20000

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM DOCK 75 EXPLORATION DRIVE LEICESTER LE4 5NU ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 959 LOUGHBOROUGH ROAD LEICESTER LE7 7NJ

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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09/05/179 May 2017 COMPANY NAME CHANGED PENSION LAB LIMITED CERTIFICATE ISSUED ON 09/05/17

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 104 BENSKINS OVAL LEICESTER LE4 2HT ENGLAND

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26/07/1626 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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