THE WATCH LAB HOLDINGS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewStatement of capital on 2025-08-18

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18/08/2518 August 2025 New

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18/08/2518 August 2025 NewResolutions

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18/08/2518 August 2025 New

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14/05/2514 May 2025

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14/05/2514 May 2025

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14/05/2514 May 2025

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14/05/2514 May 2025 Audit exemption subsidiary accounts made up to 2024-09-28

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19/07/2419 July 2024 Termination of appointment of James Timpson as a director on 2024-07-05

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19/07/2419 July 2024 Appointment of Sir William John Anthony Timpson as a director on 2024-07-05

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30/05/2430 May 2024

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30/05/2430 May 2024

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30/05/2430 May 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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30/05/2430 May 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-12 with no updates

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30/05/2330 May 2023

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30/05/2330 May 2023 Audit exemption subsidiary accounts made up to 2022-10-01

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30/05/2330 May 2023

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30/05/2330 May 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-12 with no updates

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21/04/2221 April 2022 Audit exemption subsidiary accounts made up to 2021-09-25

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21/04/2221 April 2022

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07/04/227 April 2022

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07/04/227 April 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-12 with no updates

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26/07/2126 July 2021 Current accounting period extended from 2021-04-30 to 2021-09-30

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06/12/186 December 2018 CESSATION OF WATCHES OF SWITZERLAND COMPANY LIMITED AS A PSC

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEWEL UK WATCH HOLDINGS LIMITED

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06/12/186 December 2018 02/12/18 STATEMENT OF CAPITAL GBP 4450001

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06/12/186 December 2018 CURRSHO FROM 31/10/2019 TO 30/04/2019

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIPP HAID

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24/10/1824 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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