MENON LABS LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 14/04/2514 April 2025 | Application to strike the company off the register |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 07/01/247 January 2024 | Change of details for Mr Raphael Eder as a person with significant control on 2024-01-07 |
| 07/01/247 January 2024 | Cessation of Oliver Mark Beach as a person with significant control on 2024-01-04 |
| 07/01/247 January 2024 | Notification of Edward Dennis Stephens as a person with significant control on 2024-01-07 |
| 05/01/245 January 2024 | Termination of appointment of Oliver Mark Beach as a director on 2024-01-05 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/05/231 May 2023 | Director's details changed for Mr Raphael Eder on 2023-05-01 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Director's details changed for Mr Raphael Eder on 2023-04-13 |
| 13/04/2313 April 2023 | Appointment of Edward Dennis Stephens as a director on 2023-04-13 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 13/04/2313 April 2023 | Appointment of Mr Oliver Mark Beach as a director on 2023-04-13 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/03/2330 March 2023 | Director's details changed for Mr Raphael Eder on 2023-03-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 30/11/2230 November 2022 | Change of details for Raphael Eder as a person with significant control on 2022-11-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 20/10/2220 October 2022 | Registered office address changed from 42 Berners St London W1T 3nd England to 1st Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG on 2022-10-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-06-30 |
| 28/11/2128 November 2021 | Termination of appointment of Paul Engelbert Muller as a director on 2021-11-28 |
| 28/11/2128 November 2021 | Cessation of Paul Muller as a person with significant control on 2021-11-28 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/06/2112 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 01/06/201 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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