LAB577 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Registered office address changed from 124 City Road London EC1V 2NX England to 5 Merchant Square West London W2 1AS on 2025-06-23 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Registered office address changed from Unit 2.05, 12-18 Hoxton Street London N1 6NG England to 124 City Road London EC1V 2NX on 2024-04-22 |
| 21/03/2421 March 2024 | Termination of appointment of Richard Crook as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 15/12/2315 December 2023 | Appointment of Mr Richard Crook as a director on 2023-12-14 |
| 14/12/2314 December 2023 | Appointment of Mr Oliver Charles Tonkin as a director on 2023-12-14 |
| 14/12/2314 December 2023 | Termination of appointment of Oliver Von Landsberg Sadie as a director on 2023-12-14 |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Memorandum and Articles of Association |
| 07/02/227 February 2022 | Termination of appointment of Benjamin Wyeth as a director on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Richard Crook as a director on 2022-01-31 |
| 07/02/227 February 2022 | Appointment of Mr Oliver Von Landsberg Sadie as a director on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Mark Edward Simpson as a director on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Farzad Pezeshkpour as a director on 2022-01-31 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/02/2011 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD SIMPSON |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WYETH |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARZAD PEZESHKPOUR |
| 04/10/194 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2019 |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CROOK |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | NOTIFICATION OF PSC STATEMENT ON 27/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 27/12/1827 December 2018 | CESSATION OF DAVID WYETH AS A PSC |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYETH |
| 06/09/186 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 250 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR FARZAD PEZESHKPOUR |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR BENJAMIN WYETH |
| 06/09/186 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 1000 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR MARK EDWARD SIMPSON |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR RICHARD CROOK |
| 05/08/185 August 2018 | REGISTERED OFFICE CHANGED ON 05/08/2018 FROM 22 SANDSTONE 5 KENT ROAD RICHMOND TW9 3JJ UNITED KINGDOM |
| 21/12/1721 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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