CONVEX LABS LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-26 with no updates

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28/10/2428 October 2024 Director's details changed for Mr Daniel Worsley on 2024-10-28

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28/10/2428 October 2024 Change of details for Mr Stephane Gosselin as a person with significant control on 2023-08-01

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05/06/245 June 2024 Appointment of Mr Stephane Gosselin as a director on 2024-06-05

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05/06/245 June 2024 Termination of appointment of Nathan Worsley as a director on 2024-06-05

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18/03/2418 March 2024 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-18

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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22/09/2322 September 2023 Director's details changed for Mr Daniel Worsley on 2023-09-22

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22/09/2322 September 2023 Director's details changed for Mr Nathan Worsley on 2023-09-22

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22/09/2322 September 2023 Change of details for Mr Nathan Christopher Worsley as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Change of details for Mr Daniel Ashton Worsley as a person with significant control on 2023-09-22

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18/01/2318 January 2023 Confirmation statement made on 2023-01-04 with no updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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20/01/2120 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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