CC-LAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registered office address changed from 112 Clerkenwell Road London EC1M 5SA England to 30 Warner Street 1st Floor London EC1R 5EX on 2025-08-08 |
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Termination of appointment of Justin Rees as a director on 2024-07-02 |
| 17/07/2417 July 2024 | Cessation of Justin Rees as a person with significant control on 2024-07-02 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Registered office address changed from 112 Clerkenwell Road London EC1M 5TW England to 112 Clerkenwell Road London EC1M 5SA on 2023-03-03 |
| 18/01/2318 January 2023 | Registered office address changed from Unit D 11 Bell Yard Mews London SE1 3TN England to 112 Clerkenwell Road London EC1M 5TW on 2023-01-18 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039621070003 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 27 NEWMAN STREET LONDON W1T 1AR |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | ADOPT ARTICLES 25/09/2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/08/1615 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/04/167 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039621070002 |
| 13/05/1413 May 2014 | ALTER ARTICLES 30/04/2014 |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 5 NEWMAN PASSAGE LONDON W1T 1EH |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 19/08/1019 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LYNFORD HOCKING / 01/01/2010 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM ORDERS / 01/01/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN REES / 01/01/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON LYNFORD HOCKING / 31/03/2010 |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED JUSTIN REES |
| 21/11/0821 November 2008 | S-DIV |
| 21/11/0821 November 2008 | SHARE CAPTIAL £100 BE SUBDIVIDED INTO £0.01 06/11/2008 |
| 19/11/0819 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 27 NEWMAN STREET LONDON W1P 4AR |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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