SYNTHETIC LABS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-20 with updates

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03/04/243 April 2024 Director's details changed for Mrs Yasmin Topia Weaver on 2024-04-03

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04/10/234 October 2023 Micro company accounts made up to 2023-08-31

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19/09/2319 September 2023 Termination of appointment of Nick Slater as a director on 2023-09-19

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-24

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01/09/231 September 2023 Notification of Synthetic Labs (Holding) Limited as a person with significant control on 2023-08-24

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01/09/231 September 2023 Cessation of Yasmin Topia Weaver as a person with significant control on 2023-08-23

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01/09/231 September 2023 Memorandum and Articles of Association

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01/09/231 September 2023 Cessation of Post Urban Holding a Limited as a person with significant control on 2023-08-23

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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29/08/2329 August 2023 Confirmation statement made on 2023-08-20 with updates

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23/08/2323 August 2023 Change of details for Post Urban Ventures as a person with significant control on 2023-06-07

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23/08/2323 August 2023 Director's details changed for Mr Luke Anthony William Robinson on 2023-08-20

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16/08/2316 August 2023 Registered office address changed from 82a Mildenhall Bury St. Edmunds Suffolk IP28 7DE England to 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 2023-08-16

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15/08/2315 August 2023 Registered office address changed from 41 De Tany Court St. Albans Hertfordshire AL1 1TU England to 82a Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 2023-08-15

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18/05/2318 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/03/223 March 2022 Registered office address changed from The Honey Farm Belbroughton Road Blakedown Kidderminster DY10 3JG United Kingdom to 41 De Tany Court St. Albans Hertfordshire AL1 1TU on 2022-03-03

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/03/2129 March 2021 31/08/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 DIRECTOR APPOINTED MR NICK SLATER

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08/03/218 March 2021 DIRECTOR APPOINTED MR LUKE ANTHONY WILLIAM ROBINSON

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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21/08/1921 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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