HATTON LABS LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24

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25/03/2525 March 2025 Appointment of a voluntary liquidator

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25/03/2525 March 2025 Resolutions

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25/03/2525 March 2025 Statement of affairs

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24/03/2524 March 2025 Registered office address changed from Woodgate House 2 - 8 Games Road Barnet Herts EN4 9HN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2025-03-24

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13/02/2513 February 2025 Confirmation statement made on 2025-01-22 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-01-31

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

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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19/01/2419 January 2024 Change of details for Mr Jack Cannon as a person with significant control on 2024-01-19

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18/01/2418 January 2024 Confirmation statement made on 2023-11-04 with updates

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16/01/2416 January 2024 Memorandum and Articles of Association

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16/01/2416 January 2024 Change of share class name or designation

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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28/11/2328 November 2023 Micro company accounts made up to 2023-01-31

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05/07/235 July 2023 Change of details for Mr Jack Cannon as a person with significant control on 2023-07-03

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03/07/233 July 2023 Notification of Joseph Gelb as a person with significant control on 2023-06-12

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-01-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-04 with no updates

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24/11/2224 November 2022 Director's details changed for Mr Joseph Gelb on 2022-11-24

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24/11/2224 November 2022 Director's details changed for Mr Jack Cannon on 2022-11-24

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27/04/2227 April 2022 Micro company accounts made up to 2021-01-31

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

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27/01/2227 January 2022 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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20/12/2120 December 2021 Confirmation statement made on 2021-11-04 with no updates

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 130A DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AF UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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02/01/192 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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