M & AI LABS LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-22 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-11-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-11-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 8 CROMWELL PLACE LONDON SW7 2JN UNITED KINGDOM

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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17/10/1717 October 2017 COMPANY NAME CHANGED AUDIO-3D UK LIMITED CERTIFICATE ISSUED ON 17/10/17

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17/10/1717 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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04/10/174 October 2017 04/10/17 STATEMENT OF CAPITAL GBP 100000

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 4 CROMWELL PLACE LONDON SW7 2JE

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / FRANCK ROSSET / 21/09/2017

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26/09/1726 September 2017 CESSATION OF JEAN-LUC ANGE PAUL HAURAIS AS A PSC

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / M. FRANCK ROSSET / 01/10/2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/11/1530 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/12/1412 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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10/12/1410 December 2014 SUB-DIVISION 10/11/14

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10/12/1410 December 2014 VARYING SHARE RIGHTS AND NAMES

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10/12/1410 December 2014 THAT 10000 ISSSUED ORDINARY SHARES OF £1 EACH BE SUB-DIVIDED INTO 100000 ORDINARY SHARES OF £0.10 EACH. 10/11/2014

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09/12/149 December 2014 14/11/14 STATEMENT OF CAPITAL GBP 50000

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01/12/141 December 2014 CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED

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04/02/144 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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04/02/144 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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04/02/144 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / M. ROSSET FRANCK / 03/02/2014

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04/02/144 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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03/02/143 February 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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03/02/143 February 2014 SAIL ADDRESS CREATED

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22/11/1322 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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