THE IDEAS LAB LIMITED

Company Documents

DateDescription
27/11/1827 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/11/1816 November 2018 APPLICATION FOR STRIKING-OFF

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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23/06/1823 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/06/1823 June 2018 APPOINTMENT TERMINATED, DIRECTOR RODERIC RENNISON

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26/12/1726 December 2017 PREVEXT FROM 28/03/2017 TO 27/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/12/1618 December 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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

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12/03/1612 March 2016 REGISTERED OFFICE CHANGED ON 12/03/2016 FROM 5TH FLOOR CAP HOUSE 9-12 LONG LANE LONDON EC1A 9HA

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 Annual return made up to 11 August 2015 with full list of shareholders

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26/10/1526 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN REID / 01/01/2015

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN REID / 01/01/2015

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC HENRY PATRICK RENNISON / 01/01/2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 6 THE CLOSE SOUTHGATE LONDON N14 6DN

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17/10/1417 October 2014 Annual return made up to 11 August 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 PREVSHO FROM 30/03/2013 TO 29/03/2013

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13/12/1313 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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26/09/1326 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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23/05/1323 May 2013 ADOPT ARTICLES 13/05/2013

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19/04/1319 April 2013 SUB-DIVISION 05/04/13

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19/04/1319 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/1319 April 2013 05/04/13 STATEMENT OF CAPITAL GBP 300

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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02/12/092 December 2009 DIRECTOR APPOINTED RODERIC HENRY PATRICK RENNISON

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/092 December 2009 DIRECTOR APPOINTED ROBERT JOHN REID

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02/12/092 December 2009 11/08/09 FULL LIST AMEND

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR BERNARD CARROLL

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15/09/0915 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT REID

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22/09/0822 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/08/0715 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/09/065 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/09/055 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 6 THE CLOSE SOUTHGATE LONDON N16 6DN

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24/12/0424 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 DIRECTOR RESIGNED

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24/12/0424 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS

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15/12/0415 December 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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04/11/044 November 2004 COMPANY NAME CHANGED MUTANDERIS 491 LIMITED CERTIFICATE ISSUED ON 04/11/04

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11/08/0411 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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