SAM LABS LTD.
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Order Analysis - £10Company Documents
Date | Description |
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20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with updates |
30/06/2430 June 2024 | Confirmation statement made on 2024-06-20 with updates |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-20 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-13 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-20 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-28 |
17/05/2417 May 2024 | Resolutions |
17/05/2417 May 2024 | Memorandum and Articles of Association |
17/05/2417 May 2024 | Resolutions |
17/05/2417 May 2024 | Resolutions |
17/05/2417 May 2024 | Resolutions |
01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
23/02/2423 February 2024 | Resolutions |
23/02/2423 February 2024 | Resolutions |
23/02/2423 February 2024 | Resolutions |
19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/06/2321 June 2023 | Appointment of Mr Craig Heldman as a director on 2023-04-26 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with updates |
21/06/2321 June 2023 | Director's details changed for Mr Joachim Edouard Horn on 2023-05-22 |
05/06/235 June 2023 | Accounts for a small company made up to 2022-12-31 |
22/05/2322 May 2023 | Termination of appointment of Lisa Jane Stone as a director on 2023-04-25 |
28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
27/02/2327 February 2023 | Resolutions |
27/02/2327 February 2023 | Resolutions |
27/02/2327 February 2023 | Resolutions |
22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
23/01/2323 January 2023 | Resolutions |
23/01/2323 January 2023 | Resolutions |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-16 |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/12/2221 December 2022 | Director's details changed for Mrs Lisa Jane Stone on 2022-12-21 |
09/05/229 May 2022 | Confirmation statement made on 2022-04-23 with updates |
06/05/226 May 2022 | Director's details changed for Ip2Ipo Services Limited on 2022-04-23 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
23/01/2023 January 2020 | DIRECTOR APPOINTED MR HANS WACKWITZ |
23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'KEEFFE |
23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LIANG |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
23/09/1923 September 2019 | DIRECTOR APPOINTED MISS LISA JANE STONE |
23/09/1923 September 2019 | ADOPT ARTICLES 19/08/2019 |
20/09/1920 September 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 50678.04 |
13/09/1913 September 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 50678.04 |
13/09/1913 September 2019 | ADOPT ARTICLES 19/08/2019 |
24/06/1924 June 2019 | ADOPT ARTICLES 04/06/2019 |
21/06/1921 June 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 48872.45 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
31/12/1831 December 2018 | ADOPT ARTICLES 15/12/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM C/O JOACHIM HORN LIMEWHARF 25A GALLERY VYNER STREET LONDON HACKNEY E2 9DG ENGLAND |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
24/04/1824 April 2018 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAHNS |
20/02/1820 February 2018 | DIRECTOR APPOINTED MR PHILIP ANGUS LIANG |
25/01/1825 January 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 23450.9 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/11/177 November 2017 | ADOPT ARTICLES 07/08/2017 |
15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / INVESTOR DIRECTOR ROBERT HAROLD BAHNS / 28/06/2017 |
12/05/1712 May 2017 | ADOPT ARTICLES 23/09/2016 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
04/05/174 May 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 17347.47 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/05/164 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
04/04/164 April 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
03/03/163 March 2016 | ADOPT ARTICLES 29/01/2016 |
22/02/1622 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 15962.83 |
22/02/1622 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 14520.53 |
22/02/1622 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 15001.3 |
22/02/1622 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 16924.36 |
15/02/1615 February 2016 | DIRECTOR APPOINTED INVESTOR DIRECTOR ROBERT BAHNS |
15/02/1615 February 2016 | DIRECTOR APPOINTED MR GRAHAM WILLIAM O'KEEFFE |
04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM EDOUARD HORN / 11/12/2015 |
06/11/156 November 2015 | 23/04/14 STATEMENT OF CAPITAL GBP 10000.00 |
06/11/156 November 2015 | SUB DIVSION OF SHARES 30/09/2014 |
06/11/156 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/11/156 November 2015 | SUB-DIVISION 30/09/14 |
06/11/156 November 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 10674.41 |
06/11/156 November 2015 | ADOPT ARTICLES 22/04/2015 |
03/11/153 November 2015 | SECOND FILING WITH MUD 23/04/15 FOR FORM AR01 |
22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM EDOUARD HORN / 08/10/2015 |
08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, C/O JOACHIM HORN, SAM LABS, CENTRAL WORKING WHITECHAPEL CLUB 68-89 MILE END ROAD, LONDON, E1 4TT |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
24/04/1524 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CEO JOACHIM EDOUARD HORN / 31/10/2014 |
31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM EDOUARD HORN / 31/10/2014 |
28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 63 SPRINGFIELD ROAD, LONDON, NW8 0QJ, UNITED KINGDOM |
23/04/1423 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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