SHIFT LAB LTD

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Company Documents

DateDescription
10/06/2510 June 2025 NewChange of details for Mr. Dovydas Vitkauskas as a person with significant control on 2025-05-16

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10/06/2510 June 2025 NewCessation of Gavin Ferguson as a person with significant control on 2025-05-16

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10/06/2510 June 2025 NewNotification of Dovydas Vitkauskas as a person with significant control on 2025-05-16

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20/05/2520 May 2025 Resolutions

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20/05/2520 May 2025 Appointment of a voluntary liquidator

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20/05/2520 May 2025 Statement of affairs

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20/05/2520 May 2025 Registered office address changed from 32 Telford Way London W3 7XS England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2025-05-20

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18/03/2518 March 2025 Termination of appointment of James William Curtis as a director on 2025-03-18

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with updates

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-06-12

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-10-30

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-10-01

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-10-01

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-08-30

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-08-30

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-07-26

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-06-25

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-06-25

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-06-12

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-08-16

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-08-16

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-08-01

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-07-30

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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22/08/2422 August 2024 Appointment of Mr James William Curtis as a director on 2024-08-19

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13/06/2413 June 2024 Termination of appointment of Iuliia Voronina as a director on 2024-06-12

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13/06/2413 June 2024 Appointment of Mr Nikolai Bunbich as a director on 2024-06-12

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-04-30

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-05-30

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-05-20

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-05-29

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-05-07

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-04-24

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-04-18

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-04-02

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-02-29

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-02-13

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-01-30

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17/04/2417 April 2024 Registered office address changed from 360 Stockley Close West Drayton UB7 9BL England to 32 Telford Way London W3 7XS on 2024-04-17

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17/01/2417 January 2024 Second filing of Confirmation Statement dated 2023-12-31

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-31 with updates

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-11-24

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-10-26

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-10-13

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-12-29

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-09-13

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-12-22

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-11-03

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-10-11

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

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04/12/234 December 2023 Cessation of Filippo Noseda as a person with significant control on 2023-12-01

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07/10/237 October 2023 Accounts for a small company made up to 2022-12-31

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27/09/2327 September 2023 Certificate of change of name

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23/09/2323 September 2023 Certificate of change of name

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-01-06

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-05-05

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-05-17

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-05-25

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-06-26

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-07-24

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-08-23

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-01-24

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-01-31

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-02-16

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-02-21

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-03-30

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-03-31

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-04-26

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-05-02

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21/08/2321 August 2023 Termination of appointment of Csaba Horvath as a director on 2023-08-13

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21/08/2321 August 2023 Appointment of Mrs. Iuliia Voronina as a director on 2023-08-14

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31/05/2331 May 2023 Cessation of Anthony Robert Julius as a person with significant control on 2023-03-21

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31/05/2331 May 2023 Cessation of Alexander Berman as a person with significant control on 2023-03-21

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27/04/2327 April 2023 Termination of appointment of Trevor Back as a director on 2023-02-28

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09/02/239 February 2023 Registered office address changed from The Lighterman 26-36 Wharfdale Road London N1 9RY England to 360 Stockley Close West Drayton UB7 9BL on 2023-02-09

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-11-23

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with updates

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-10-24

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-12-15

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16/12/2216 December 2022 Full accounts made up to 2021-12-31

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05/12/225 December 2022 Registered office address changed from 1 st Katharine's Way London E1W 1UN England to The Lighterman 26-36 Wharfdale Road London N1 9RY on 2022-12-05

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-06-22

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-02-22

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-01-12

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-01-27

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-02-03

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-08-24

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-02-25

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-03-03

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-03-03

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-03-25

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-03-30

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-03-31

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-04-04

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-04-08

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-04-21

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-04-26

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-05-11

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-05-18

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-05-24

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-06-30

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-07-15

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-07-22

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-09-27

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24/02/2224 February 2022 Certificate of change of name

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19/01/2219 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-11-03

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19/01/2219 January 2022 Confirmation statement made on 2021-12-31 with updates

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19/01/2219 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-09

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-11-23

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-12-09

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-11-10

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-11-03

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-10-20

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03/01/223 January 2022 Statement of capital following an allotment of shares on 2021-09-21

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03/01/223 January 2022 Statement of capital following an allotment of shares on 2021-06-09

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03/01/223 January 2022 Statement of capital following an allotment of shares on 2021-09-09

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03/01/223 January 2022 Statement of capital following an allotment of shares on 2021-07-29

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03/01/223 January 2022 Statement of capital following an allotment of shares on 2021-08-02

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

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11/12/2111 December 2021 Compulsory strike-off action has been discontinued

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11/12/2111 December 2021 Compulsory strike-off action has been discontinued

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10/12/2110 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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10/12/2110 December 2021

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10/12/2110 December 2021

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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21/09/2121 September 2021

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21/09/2121 September 2021

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN FERGUSON

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JULIUS

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPPO NOSEDA

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15/11/1815 November 2018 CESSATION OF THE KINETIK FOUNDATION AS A PSC

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01/10/181 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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