X - LAB (HOLDINGS) LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Registered office address changed from Suite C10 Josephs Well Hanover Walk Leeds LS3 1AB United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-05-14

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14/05/2514 May 2025 Change of details for Mr Matthew Lloyd Barrow as a person with significant control on 2025-05-14

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14/05/2514 May 2025 Change of details for Miss Susan Elizabeth Clamp as a person with significant control on 2025-05-14

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06/01/256 January 2025 Group of companies' accounts made up to 2024-03-31

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10/10/2410 October 2024 Notification of Philip John Clamp as a person with significant control on 2024-09-13

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20/11/2320 November 2023 Confirmation statement made on 2023-11-05 with updates

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10/08/2310 August 2023 Group of companies' accounts made up to 2023-03-31

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13/07/2313 July 2023 Termination of appointment of Tarun Mistry as a director on 2022-02-04

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13/07/2313 July 2023 Appointment of Mistry Holdings Corporation as a director on 2022-02-04

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13/07/2313 July 2023 Notification of Mistry Holdings Corporation as a person with significant control on 2022-02-04

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13/07/2313 July 2023 Cessation of Tarun Mistry as a person with significant control on 2022-02-04

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29/06/2329 June 2023 Director's details changed for Miss Susan Elizabeth Clamp on 2023-03-29

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22/12/2222 December 2022 Confirmation statement made on 2022-11-05 with updates

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19/11/2119 November 2021 Confirmation statement made on 2021-11-05 with updates

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26/02/2126 February 2021 03/02/21 STATEMENT OF CAPITAL GBP 307.45

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25/02/2125 February 2021 ARTICLES OF ASSOCIATION

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25/02/2125 February 2021 SUB-DIVISION 03/02/21

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25/02/2125 February 2021 ADOPT ARTICLES 03/02/2021

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19/02/2119 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BARROW

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11/01/2111 January 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/215 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CLAMP

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05/01/215 January 2021 PSC'S CHANGE OF PARTICULARS / TARUN MISTRY / 15/12/2020

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23/12/2023 December 2020 15/12/20 STATEMENT OF CAPITAL GBP 200

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12/11/2012 November 2020 CURREXT FROM 30/11/2021 TO 31/03/2022

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06/11/206 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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