LAB SUPREME PLC

Company Documents

DateDescription
25/03/2525 March 2025 Termination of appointment of Vincenzo Zito as a director on 2025-02-27

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25/03/2525 March 2025 Termination of appointment of Vitantonio Fanelli as a director on 2025-02-27

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24/03/2524 March 2025 Appointment of Ms Donatella Assogna as a director on 2025-02-15

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27/02/2527 February 2025 Confirmation statement made on 2025-01-25 with updates

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08/01/258 January 2025 Full accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-01-25 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2022-12-31

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13/06/2313 June 2023 Auditor's report

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Balance Sheet

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13/06/2313 June 2023 Certificate of re-registration from Private to Public Limited Company

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13/06/2313 June 2023 Re-registration from a private company to a public company

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13/06/2313 June 2023 Auditor's statement

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Re-registration of Memorandum and Articles

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08/06/238 June 2023 Appointment of Fides Consultancy Ltd as a secretary on 2023-06-03

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17/05/2317 May 2023 Notification of Vincenzo Zito as a person with significant control on 2022-12-31

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17/05/2317 May 2023 Change of details for Mr. Vitantonio Fanelli as a person with significant control on 2022-12-31

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2022-12-31

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03/05/233 May 2023 Registered office address changed from Northstar Suite 127 West Link House 981 Great West Road Brentford London TW8 9DN England to 16 Stirling Road Office 2C London W3 8DJ on 2023-05-03

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07/04/237 April 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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03/03/233 March 2023 Appointment of Mr Vincenzo Zito as a director on 2023-01-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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