ICENI LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Termination of appointment of Robert James Fenton as a director on 2024-05-25 |
| 26/03/2426 March 2024 | Compulsory strike-off action has been suspended |
| 26/03/2426 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | Termination of appointment of Paul James Downes as a director on 2023-12-04 |
| 12/12/2312 December 2023 | Termination of appointment of Stephen Wheeler as a secretary on 2023-12-07 |
| 20/03/2320 March 2023 | Appointment of Mr Paul James Downes as a director on 2023-03-20 |
| 07/03/237 March 2023 | Termination of appointment of Marko Krznaric as a director on 2023-03-07 |
| 07/03/237 March 2023 | Appointment of Mr Stephen Wheeler as a secretary on 2023-03-07 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 19/01/2319 January 2023 | Termination of appointment of Matthew Edward Broadway as a director on 2023-01-19 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Registered office address changed from Unit a05 Fuel Tank Creative Road London SE8 3LE England to Unit a06 Creative Road London SE8 3LE on 2022-11-14 |
| 01/04/221 April 2022 | Termination of appointment of Alexander Roy Giles as a director on 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM UNIT A05 CREATIVE ROAD LONDON SE8 3LE ENGLAND |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM UNIT A05 FUEL TANK 8-12 CREEKSIDE LONDON SE8 3DX ENGLAND |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM UNIT A05 FUEL TANK CREATIVE ROAD LONDON SE8 3LE ENGLAND |
| 01/04/201 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 31/03/2031 March 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 1 INSIGHT PARK WELSH ROAD EAST SOUTHAM CV47 1NE UNITED KINGDOM |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 08/06/198 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN JAMES BANKS / 04/06/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BROADWAY / 16/04/2019 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES OURY |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED DR MARKO KRZNARIC |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROADWAY |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 10 JOHN STREET LONDON WC1N 2EB |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAVE |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL PETRE |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED DR RICHARD CHARLES CAVE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR NATHANIEL JAMES PETRE |
| 09/07/159 July 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 1500 |
| 26/06/1526 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1526 June 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NAYEN PANKHANIA |
| 07/05/157 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/04/155 April 2015 | DIRECTOR APPOINTED MR NAYEN PANKHANIA |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ALEXANDER ROY GILES |
| 13/02/1513 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR JAMES EDWARD OURY |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED DR ROBERT JAMES FENTON |
| 12/04/1312 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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