CRYPTA LABS LIMITED
Company number 09024495 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | RP04SH01 · 10 pages | View document |
| 27 Jul 2026 | RP01CS01 · 8 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 10 pages | View document |
| 7 Feb 2026 | Director's details changed for Mr Jose Luis Garcia Coello on 2026-02-05 · 2 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-29 · 3 pages | View document |
| 18 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-31 · 4 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 10 pages | View document |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 17 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-04 · 3 pages | View document |
| 16 Aug 2024 | Termination of appointment of David John Leftley as a director on 2024-08-16 · 1 page | View document |
| 15 Aug 2024 | Appointment of Bloc Ventures Directors Ltd as a director on 2024-08-15 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 10 pages | View document |
| 20 Nov 2023 | Cessation of Joe Hiep Quang Luong as a person with significant control on 2023-11-08 · 1 page | View document |
| 20 Nov 2023 | Change of details for Bloc Ventures Limited as a person with significant control on 2023-11-20 · 2 pages | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions · 1 page | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-20 · 3 pages | View document |
| 2 Nov 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-20 · 8 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-16 · 3 pages | View document |
| 14 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-12 · 3 pages | View document |
| 12 Sep 2023 | Resolutions · 1 page | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-23 · 3 pages | View document |
| 17 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-16 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 10 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 13 Dec 2022 | Change of details for Bloc Ventures Limited as a person with significant control on 2022-12-13 · 2 pages | View document |
| 18 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 Feb 2022 | Resolutions · 1 page | View document |
| 11 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Change of details for Joe Hiep Quang Luong as a person with significant control on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 9 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-20 · 3 pages | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions · 1 page | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 13 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Sub-division of shares on 2021-12-17 · 6 pages | View document |
| 5 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Dec 2021 | Change of details for Joe Hiep Quang Luong as a person with significant control on 2021-12-17 · 2 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 11 Nov 2021 | Appointment of Mr Jose Luis Garcia Coello as a director on 2021-11-08 · 2 pages | View document |
| 10 Nov 2021 | Termination of appointment of Joe Hiep Quang Luong as a director on 2021-11-08 · 1 page | View document |
| 20 Oct 2021 | Registered office address changed from 98 Woodhall Lane Welwyn Garden City AL7 3TR England to 51-52 st. John's Square Farringdon London EC1V 4JL on 2021-10-20 · 1 page | View document |
| 15 Sep 2021 | Registered office address changed from , Here East Plexal 14 East Bay Lane, London, E20 3BS, England to 51-52 st. John's Square Farringdon London EC1V 4JL on 2021-09-15 · 1 page | View document |
| 8 Sep 2021 | Registered office address changed from , 60 Sir John Newsom Way, Welwyn Garden City, AL7 4FL, England to 51-52 st. John's Square Farringdon London EC1V 4JL on 2021-09-08 · 1 page | View document |
| 8 Jul 2021 | Termination of appointment of Jonathan Maliepaard as a director on 2021-07-08 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2020 | View document |
| 4 Aug 2020 | SECOND FILED SH01 - 30/04/19 STATEMENT OF CAPITAL GBP 2208.99 | View document |
| 31 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE QUANG HIEP LUONG / 31/07/2020 | View document |
| 31 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE HIEP QUANG LUONG | View document |
| 31 Jul 2020 | CESSATION OF JOE QUANG HIEP LUONG AS A PSC | View document |
| 30 Jul 2020 | CESSATION OF JOE HIEP QUANG LUONG AS A PSC | View document |
| 20 Jul 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLOC VENTURES LIMITED | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE QUANG HIEP LUONG / 02/07/2020 | View document |
| 2 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE HIEP QUANG LUONG | View document |
| 2 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JOE QUANG HIEP LUONG / 02/07/2020 | View document |
| 11 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Apr 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 2059.52 | View document |
| 16 Apr 2020 | 22/05/19 STATEMENT OF CAPITAL GBP 1923.92 | View document |
| 16 Apr 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 2195.12 | View document |
| 9 Apr 2020 | Registered office address changed from , Elizabeth House 39 York Road, London, SE1 7NQ, England to 51-52 st. John's Square Farringdon London EC1V 4JL on 2020-04-09 · 1 page | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ ENGLAND | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 2208.99 | View document |
| 23 Jul 2019 | Registered office address changed from , Tech City College 263-269 City Road, London, EC1V 1JX, England to 51-52 st. John's Square Farringdon London EC1V 4JL on 2019-07-23 · 1 page | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM TECH CITY COLLEGE 263-269 CITY ROAD LONDON EC1V 1JX ENGLAND | View document |
| 10 Jun 2019 | ADOPT ARTICLES 22/05/2019 | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR DENIS BIDINOST | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR DAVID JOHN LEFTLEY | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 1652.72 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 1 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 1615.82 | View document |
| 16 Apr 2019 | Registered office address changed from , C/O Mark Mitchell, 7 Bodmin Road, Chelmsford, Essex, CM1 6LH, England to 51-52 st. John's Square Farringdon London EC1V 4JL on 2019-04-16 · 1 page | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM C/O MARK MITCHELL 7 BODMIN ROAD CHELMSFORD ESSEX CM1 6LH ENGLAND | View document |
| 18 Mar 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Mar 2019 | SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 1314.63 | View document |
| 12 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2018 | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 21 Feb 2019 | 31/01/17 STATEMENT OF CAPITAL GBP 1314.63 | View document |
| 21 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090244950001 | View document |
| 8 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 7 Aug 2018 | FIRST GAZETTE | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 14 Aug 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 1283.63 | View document |
| 3 Aug 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 1314.63 | View document |
| 27 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 14 Nov 2016 | ADOPT ARTICLES 25/09/2015 | View document |
| 10 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 1133.82 | View document |
| 6 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 1133.82 | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS | View document |
| 11 Apr 2016 | Registered office address changed from , 64 Southwark Bridge Road, London, SE1 0AS to 51-52 st. John's Square Farringdon London EC1V 4JL on 2016-04-11 · 1 page | View document |
| 18 Feb 2016 | 26/10/15 STATEMENT OF CAPITAL GBP 1133.82 | View document |
| 12 Feb 2016 | 25/09/15 STATEMENT OF CAPITAL GBP 1133.82 | View document |
| 31 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 15 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 4 Mar 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, 4 ROLLSWOOD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4DG | View document |
| 4 Mar 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR THEODOSIOS MOUROUZIS | View document |
| 17 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 15 Nov 2014 | DIRECTOR APPOINTED MR JOE QUANG HIEP LUONG | View document |
| 15 Nov 2014 | REGISTERED OFFICE CHANGED ON 15/11/2014 FROM, FLAT 1 290 BOARDWALK PLACE, LONDON, E14 5GD, ENGLAND | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR WINDSOR KITAKA | View document |
| 15 May 2014 | DIRECTOR APPOINTED MR WINDSOR KITAKA | View document |
| 6 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |