SVC LABS LTD.

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Company Documents

DateDescription
24/03/2524 March 2025 Change of details for Mr Michael James Thompson as a person with significant control on 2023-03-23

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24/03/2524 March 2025 Director's details changed for Mr Michael James Thompson on 2023-03-23

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Unaudited abridged accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-11 with no updates

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08/09/238 September 2023 Second filing of Confirmation Statement dated 2022-10-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Unaudited abridged accounts made up to 2022-03-31

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16/12/2216 December 2022 Satisfaction of charge 092648860001 in full

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 31/03/19 UNAUDITED ABRIDGED

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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16/07/1916 July 2019 AUTHORISATON OF DIRECTORS CONFLICTS 20/06/2019

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27/06/1927 June 2019 20/06/19 STATEMENT OF CAPITAL GBP 1206

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN SANDERSON / 20/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM UNIT 1 GATWICK DISTRIBUTION CENTRE WHITTLE WAY CRAWLEY WEST SUSSEX ENGLAND

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM INGLEBY HOUSE CROWHURST ROAD BRIGHTON EAST SUSSEX BN1 8AF ENGLAND

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MICHAEL / 26/10/2017

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARIO YALIAS

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25/10/1725 October 2017 DIRECTOR APPOINTED MR MICHAEL JAMES MICHAEL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092648860001

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09/08/179 August 2017 ARTICLES OF ASSOCIATION

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20/07/1720 July 2017 21/04/17 STATEMENT OF CAPITAL GBP 605

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20/07/1720 July 2017 24/04/17 STATEMENT OF CAPITAL GBP 295

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMPSON

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12/07/1712 July 2017 CESSATION OF MARIO JAMES YALIAS AS A PSC

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21/06/1721 June 2017 21/04/17 STATEMENT OF CAPITAL GBP 1000

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21/06/1721 June 2017 24/04/17 STATEMENT OF CAPITAL GBP 295

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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02/08/162 August 2016 COMPANY NAME CHANGED SIMPLE VAPE CO LONDON LTD CERTIFICATE ISSUED ON 02/08/16

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM HOVE BUSINESS CENTRE UNIT 9 (TOP FLOOR) HOVE BUSINESS CENTRE HOVE EAST SUSSEX BN3 6HA

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 PREVEXT FROM 31/10/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 106 B, NETIL HOUSE 1 WESTGATE STREET LONDON E8 3RL UNITED KINGDOM

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15/10/1415 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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