A-LAB SOLUTIONS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewRegister inspection address has been changed to 100 Borough High Street London SE1 1LB

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16/07/2516 July 2025 NewDirector's details changed for Mrs Donna Barradale on 2025-07-15

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16/07/2516 July 2025 NewDirector's details changed for Mrs Donna Barradale on 2025-07-01

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16/07/2516 July 2025 NewDirector's details changed for Mr Veit Schuhen on 2025-07-15

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16/07/2516 July 2025 NewDirector's details changed for Mr Gert Rautenberg on 2025-07-15

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16/07/2516 July 2025 NewDirector's details changed for Mr Pierre-Yves Harisata Raharijaona on 2025-07-15

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16/07/2516 July 2025 NewDirector's details changed for Mr Lucien Johannes Martinus Willibrordus Jacobs on 2025-07-15

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16/07/2516 July 2025 NewDirector's details changed for Mrs Donna Barradale on 2025-07-15

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11/07/2511 July 2025 NewStatement of capital following an allotment of shares on 2025-07-11

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-02-06

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06/03/256 March 2025 Confirmation statement made on 2025-03-03 with updates

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05/02/255 February 2025 Micro company accounts made up to 2024-09-30

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-08-05

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09/10/249 October 2024 Director's details changed for Mr Gert Rautenberg on 2024-06-28

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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14/03/2414 March 2024 Confirmation statement made on 2024-03-03 with updates

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26/02/2426 February 2024 Director's details changed for Mr Gert Rautenberg on 2024-01-10

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13/02/2413 February 2024 Micro company accounts made up to 2023-09-30

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15/01/2415 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-21

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10/01/2410 January 2024 Appointment of Mr Gert Rautenberg as a director on 2024-01-01

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03/01/243 January 2024 Appointment of Mrs Donna Barradale as a director on 2024-01-01

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03/01/243 January 2024 Appointment of Mr Veit Schuhen as a director on 2024-01-01

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04/12/234 December 2023 Memorandum and Articles of Association

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023 Memorandum and Articles of Association

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20/11/2320 November 2023 Statement of capital following an allotment of shares on 2023-10-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Director's details changed for Mr Luuk Lucien Johannes Martinus Willibrordus Jacobs on 2023-09-13

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18/09/2318 September 2023 Change of details for Mr Lucien Jacobs as a person with significant control on 2022-03-01

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08/09/238 September 2023 Sub-division of shares on 2023-09-03

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19/07/2319 July 2023 Certificate of change of name

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Confirmation statement made on 2022-03-03 with updates

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06/05/226 May 2022 Appointment of Mr Pierre-Yves Harisata Raharijaona as a director on 2022-02-28

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05/05/225 May 2022 Sub-division of shares on 2022-04-28

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28/02/2228 February 2022 Notification of Pierre-Yves Raharijaona as a person with significant control on 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with updates

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15/02/2215 February 2022 Confirmation statement made on 2022-02-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/12/196 December 2019 DISS40 (DISS40(SOAD))

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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19/11/1919 November 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/03/1923 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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01/09/161 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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