RESET LABS LONDON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/11/2427 November 2024 | Resolutions |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 16/01/2416 January 2024 | Sub-division of shares on 2023-12-07 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-07 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/06/2321 June 2023 | Change of details for Mr Mark Eve as a person with significant control on 2022-01-10 |
| 20/06/2320 June 2023 | Notification of Tom Tar Singh as a person with significant control on 2022-01-10 |
| 20/06/2320 June 2023 | Change of details for Mr Mark Eve as a person with significant control on 2022-04-08 |
| 20/06/2320 June 2023 | Change of details for Mr Pablo Alfonso Rivera Goya as a person with significant control on 2022-01-10 |
| 20/06/2320 June 2023 | Second filing of Confirmation Statement dated 2023-04-06 |
| 20/06/2320 June 2023 | Second filing of Confirmation Statement dated 2022-04-06 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-06 with updates |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/04/228 April 2022 | Registered office address changed from 26 Princes Gate Mews Knightsbridge London SW7 2PS United Kingdom to 109 Baker Street London W1U 6RP on 2022-04-08 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with updates |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 20/12/2120 December 2021 | Certificate of change of name |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 14/06/2114 June 2021 | Change of details for Mr Mark Eve as a person with significant control on 2021-06-14 |
| 14/06/2114 June 2021 | Director's details changed for Mr Mark Eve on 2021-06-14 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/05/2027 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 52 TOTTENHAM STREET FITZROVIA LONDON W1T 4RN |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVE / 15/05/2018 |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK EVE / 15/05/2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/11/1520 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVE / 02/11/2015 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 27/11/1427 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/06/1430 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1427 June 2014 | SECOND FILING WITH MUD 02/11/13 FOR FORM AR01 |
| 18/06/1418 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/1318 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER |
| 30/10/1330 October 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 2 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVE / 30/09/2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, FAIRFAX HOUSE 15 FULWOOD PLACE, LONDON, WC1V 6AY, ENGLAND |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO ALFONSO / 02/11/2012 |
| 02/11/122 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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