THE SHOWER LAB LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-06-30 with no updates

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23/06/2523 June 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/07/2421 July 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-06-30 with updates

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26/06/2426 June 2024 Appointment of Mr Martin Murphy as a director on 2024-06-11

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25/06/2425 June 2024 Cessation of Massimo Finaldi as a person with significant control on 2024-06-11

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25/06/2425 June 2024 Appointment of Mr Declan Vincent Canavan as a director on 2024-06-11

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25/06/2425 June 2024 Notification of Flair Showers Limited as a person with significant control on 2024-06-11

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24/06/2424 June 2024 Appointment of Mr Aidan Murphy as a director on 2024-06-11

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24/06/2424 June 2024 Termination of appointment of Judith Anne Leadley-Woods as a director on 2024-06-11

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24/06/2424 June 2024 Termination of appointment of Massimo Finaldi as a director on 2024-06-11

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15/11/2315 November 2023 Appointment of Mr Dileep Kumar Arulmoli as a director on 2023-11-14

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15/11/2315 November 2023 Appointment of Miss Judith Anne Leadley-Woods as a director on 2023-11-14

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06/09/236 September 2023 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Director's details changed for Mr Massimo Finaldi on 2023-06-12

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21/06/2321 June 2023 Change of details for Mr Massimo Finaldi as a person with significant control on 2023-06-12

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21/06/2321 June 2023 Director's details changed for Mr Massimo Finaldi on 2023-06-12

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05/06/235 June 2023 Registered office address changed from Unit 18 Magnet Point Estate, Magnet Road West Thurrock Grays Essex RM20 4DR England to Unit 18-20 Magnet Point Estate Magnet Road West Thurrock Grays Essex RM20 4DR on 2023-06-05

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-21 with no updates

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04/04/224 April 2022 Satisfaction of charge 076131860002 in full

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23/03/2223 March 2022 Registration of charge 076131860003, created on 2022-03-18

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / MR MASSIMO FINALDI / 03/04/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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09/05/199 May 2019 ADOPT ARTICLES 03/04/2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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27/03/1927 March 2019 31/12/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR PETER MILLS

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20/02/1920 February 2019 RETURN OF PURCHASE OF OWN SHARES

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13/02/1913 February 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/02/1911 February 2019 17/01/19 STATEMENT OF CAPITAL GBP 50.00

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29/01/1929 January 2019 ADOPT ARTICLES 17/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MILLS / 01/10/2017

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15/06/1715 June 2017 31/12/16 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/04/1626 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM UNITS 11 & 12 MAGNET POINT ESTATE, MAGNET ROAD WEST THURROCK GRAYS ESSEX RM20 4DR

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30/11/1530 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/04/1425 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076131860002

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/04/1324 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM UNIT 11&12 MAGNET POINT TRADING ESTATE LONDON ROAD GRAYS ESSEX RM20 4DB ENGLAND

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM C K R HOUSE 70 EAST HILL DARTFORD DA1 1RZ UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/10/126 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/04/1224 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MILLS / 24/06/2011

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO FINALDI / 24/06/2011

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09/05/119 May 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011

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26/04/1126 April 2011 COMPANY NAME CHANGED THESHOWERLAB LTD CERTIFICATE ISSUED ON 26/04/11

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21/04/1121 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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