NB LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/254 May 2025 | Final Gazette dissolved following liquidation |
| 04/05/254 May 2025 | Final Gazette dissolved following liquidation |
| 04/02/254 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 10/06/2410 June 2024 | Liquidators' statement of receipts and payments to 2024-04-03 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Registered office address changed from 16 South End Croydon Surrey CR0 1DN to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-04-18 |
| 18/04/2318 April 2023 | Statement of affairs |
| 18/04/2318 April 2023 | Appointment of a voluntary liquidator |
| 30/10/2230 October 2022 | Micro company accounts made up to 2022-01-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 12/11/1812 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/1812 November 2018 | ADOPT ARTICLES 27/10/2018 |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/09/1518 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/10/148 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA VLADIMIROVNA SHCHERBININA / 08/09/2013 |
| 01/10/131 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/10/1216 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM OFFICE 7 GROUND FLOOR 5 KENSINGTON CHURCH STREET LONDON W8 4LD UNITED KINGDOM |
| 26/01/1226 January 2012 | Annual return made up to 8 September 2011 with full list of shareholders |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARINA VLADIMIROVNA SHCHERBININA / 08/09/2011 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM OFFICE 7 GROUND FLOOR KENSINGTON CLOISTERS 5 KENSINGTON CHURCH STREET LONDON MIDDLESEX W8 4LD |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/11/109 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/10/106 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA VLADIMIROVNA SHCHERBININA / 08/09/2010 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/1029 April 2010 | PREVSHO FROM 30/06/2010 TO 31/01/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/11/0927 November 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 09/04/099 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MARINA SHCHERBININA |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MARINA SHCHERBININA |
| 22/04/0822 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | COMPANY NAME CHANGED MAKETREND FASHIONS LIMITED CERTIFICATE ISSUED ON 20/04/08 |
| 08/06/078 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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