FUTURE AD LABS: MAD SCIENCE DIVISION LIMITED

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Company Documents

DateDescription
06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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10/09/1910 September 2019 DISS40 (DISS40(SOAD))

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD KINGSTON

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/07/1930 July 2019 FIRST GAZETTE

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM WHITE BEAR YARD 144A CLERKENWELL ROAD LONDON EC1R 5DF ENGLAND

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 1 HARDWICK STREET HARDWICK STREET LONDON EC1R 4RB ENGLAND

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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03/09/163 September 2016 DISS40 (DISS40(SOAD))

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 FIRST GAZETTE

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, SWEEPS BUILDING 6-7 ST CROSS STREET, LONDON, EC1N 8UA

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11/09/1511 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, C/O LAUREN MURPHY, UNRULY HIVE 42-46 PRINCELET STREET, LONDON, E1 5LP, ENGLAND

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KINGSTON / 06/09/2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 06/09/2013

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, ADAMSON HOUSE 65 WESTGATE ROAD, SUITE 20, NEWCASTLE, NE1 1SG, ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/05/137 May 2013 DIRECTOR APPOINTED DR JACQUES KOTZE

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02/04/132 April 2013 COMPANY NAME CHANGED FUTURE AD LABS LTD CERTIFICATE ISSUED ON 02/04/13

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13/03/1313 March 2013 SUB DIV 28/11/2012

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11/03/1311 March 2013 06/03/13 STATEMENT OF CAPITAL GBP 1147.37

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11/03/1311 March 2013 SUB-DIVISION 29/11/12

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18/10/1218 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/1218 October 2012 08/10/12 STATEMENT OF CAPITAL GBP 1090.00

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27/09/1227 September 2012 SECOND FILING FOR FORM SH01

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30/08/1230 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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30/08/1230 August 2012 30/08/12 STATEMENT OF CAPITAL GBP 1000000

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