DIGITAL LAB CONSULTING LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Accounts for a small company made up to 2023-12-31

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16/12/2416 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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18/11/2418 November 2024 Confirmation statement made on 2024-10-25 with no updates

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07/05/247 May 2024 Termination of appointment of Michael Stomberg as a director on 2024-04-29

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07/05/247 May 2024 Termination of appointment of Timothy Bauwens as a director on 2024-04-29

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with no updates

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18/10/2318 October 2023 Registration of charge 116447390003, created on 2023-10-13

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21/08/2321 August 2023 Unaudited abridged accounts made up to 2022-12-31

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17/07/2317 July 2023 Director's details changed for Mr Roger Michael Shaw on 2021-09-20

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02/06/232 June 2023 Registration of charge 116447390002, created on 2023-05-18

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02/06/232 June 2023 Memorandum and Articles of Association

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Resolutions

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23/05/2323 May 2023 Registration of charge 116447390001, created on 2023-05-18

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06/03/236 March 2023 Director's details changed for Mr Roger Michael Shaw on 2023-03-01

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06/03/236 March 2023 Director's details changed for Dr Eliot James Randle on 2023-03-01

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06/03/236 March 2023 Director's details changed for Mr Roger Michael Shaw on 2023-03-01

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28/02/2328 February 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Olliver Aske, Richmond, North Yorkshire Olliver Aske Richmond North Yorkshire DL10 5HX on 2023-02-28

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Memorandum and Articles of Association

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Change of share class name or designation

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25/01/2325 January 2023 Appointment of Mr Michael Stomberg as a director on 2023-01-18

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25/01/2325 January 2023 Appointment of Mr Jason Degoes as a director on 2023-01-18

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25/01/2325 January 2023 Appointment of Mr Timothy Bauwens as a director on 2023-01-18

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25/01/2325 January 2023 Notification of Propharma Group Mis Holdings Limited as a person with significant control on 2023-01-18

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25/01/2325 January 2023 Cessation of Eliot James Randle as a person with significant control on 2023-01-18

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25/01/2325 January 2023 Cessation of Roger Michael Shaw as a person with significant control on 2023-01-18

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Memorandum and Articles of Association

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16/01/2316 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-10-25 with no updates

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12/01/2212 January 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-25 with no updates

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23/04/2123 April 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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26/06/1926 June 2019 VARYING SHARE RIGHTS AND NAMES

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30/04/1930 April 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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26/10/1826 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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