HATTON LABS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
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 |
25/03/2525 March 2025 | Appointment of a voluntary liquidator |
25/03/2525 March 2025 | Resolutions |
25/03/2525 March 2025 | Statement of affairs |
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 |
13/02/2513 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
05/12/245 December 2024 | Total exemption full accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
19/01/2419 January 2024 | Change of details for Mr Jack Cannon as a person with significant control on 2024-01-19 |
18/01/2418 January 2024 | Confirmation statement made on 2023-11-04 with updates |
16/01/2416 January 2024 | Memorandum and Articles of Association |
16/01/2416 January 2024 | Change of share class name or designation |
15/01/2415 January 2024 | Resolutions |
15/01/2415 January 2024 | Resolutions |
15/01/2415 January 2024 | Resolutions |
28/11/2328 November 2023 | Micro company accounts made up to 2023-01-31 |
05/07/235 July 2023 | Change of details for Mr Jack Cannon as a person with significant control on 2023-07-03 |
03/07/233 July 2023 | Notification of Joseph Gelb as a person with significant control on 2023-06-12 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
30/01/2330 January 2023 | Micro company accounts made up to 2022-01-31 |
05/12/225 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
24/11/2224 November 2022 | Director's details changed for Mr Joseph Gelb on 2022-11-24 |
24/11/2224 November 2022 | Director's details changed for Mr Jack Cannon on 2022-11-24 |
27/04/2227 April 2022 | Micro company accounts made up to 2021-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
27/01/2227 January 2022 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
20/12/2120 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
28/02/2128 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 130A DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AF UNITED KINGDOM |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
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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