X - LAB (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
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 |
14/05/2514 May 2025 | Change of details for Mr Matthew Lloyd Barrow as a person with significant control on 2025-05-14 |
14/05/2514 May 2025 | Change of details for Miss Susan Elizabeth Clamp as a person with significant control on 2025-05-14 |
06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
10/10/2410 October 2024 | Notification of Philip John Clamp as a person with significant control on 2024-09-13 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-05 with updates |
10/08/2310 August 2023 | Group of companies' accounts made up to 2023-03-31 |
13/07/2313 July 2023 | Termination of appointment of Tarun Mistry as a director on 2022-02-04 |
13/07/2313 July 2023 | Appointment of Mistry Holdings Corporation as a director on 2022-02-04 |
13/07/2313 July 2023 | Notification of Mistry Holdings Corporation as a person with significant control on 2022-02-04 |
13/07/2313 July 2023 | Cessation of Tarun Mistry as a person with significant control on 2022-02-04 |
29/06/2329 June 2023 | Director's details changed for Miss Susan Elizabeth Clamp on 2023-03-29 |
22/12/2222 December 2022 | Confirmation statement made on 2022-11-05 with updates |
19/11/2119 November 2021 | Confirmation statement made on 2021-11-05 with updates |
26/02/2126 February 2021 | 03/02/21 STATEMENT OF CAPITAL GBP 307.45 |
25/02/2125 February 2021 | ARTICLES OF ASSOCIATION |
25/02/2125 February 2021 | SUB-DIVISION 03/02/21 |
25/02/2125 February 2021 | ADOPT ARTICLES 03/02/2021 |
19/02/2119 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BARROW |
11/01/2111 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/01/215 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CLAMP |
05/01/215 January 2021 | PSC'S CHANGE OF PARTICULARS / TARUN MISTRY / 15/12/2020 |
23/12/2023 December 2020 | 15/12/20 STATEMENT OF CAPITAL GBP 200 |
12/11/2012 November 2020 | CURREXT FROM 30/11/2021 TO 31/03/2022 |
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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