LAB577 LTD
Company number 11120812 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 29 Aug 2025 | Resolutions · 2 pages | View document |
| 29 Aug 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 23 Jun 2025 | Registered office address changed from 124 City Road London EC1V 2NX England to 5 Merchant Square West London W2 1AS on 2025-06-23 · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 22 Apr 2024 | Registered office address changed from Unit 2.05, 12-18 Hoxton Street London N1 6NG England to 124 City Road London EC1V 2NX on 2024-04-22 · 1 page | View document |
| 21 Mar 2024 | Termination of appointment of Richard Crook as a director on 2024-03-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 15 Dec 2023 | Appointment of Mr Richard Crook as a director on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Oliver Von Landsberg Sadie as a director on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Appointment of Mr Oliver Charles Tonkin as a director on 2023-12-14 · 2 pages | View document |
| 30 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 5 pages | View document |
| 26 Sep 2022 | Resolutions · 2 pages | View document |
| 26 Sep 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 26 Sep 2022 | Resolutions | View document |
| 26 Sep 2022 | Resolutions | View document |
| 7 Feb 2022 | Termination of appointment of Mark Edward Simpson as a director on 2022-01-31 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Farzad Pezeshkpour as a director on 2022-01-31 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Benjamin Wyeth as a director on 2022-01-31 · 1 page | View document |
| 7 Feb 2022 | Appointment of Mr Oliver Von Landsberg Sadie as a director on 2022-01-31 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Richard Crook as a director on 2022-01-31 · 1 page | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 4 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARZAD PEZESHKPOUR | View document |
| 4 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2019 | View document |
| 4 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WYETH | View document |
| 4 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CROOK | View document |
| 4 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD SIMPSON | View document |
| 21 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 27/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 27 Dec 2018 | CESSATION OF DAVID WYETH AS A PSC | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYETH | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR BENJAMIN WYETH | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR FARZAD PEZESHKPOUR | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR MARK EDWARD SIMPSON | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR RICHARD CROOK | View document |
| 6 Sep 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Sep 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 250 | View document |
| 5 Aug 2018 | REGISTERED OFFICE CHANGED ON 05/08/2018 FROM 22 SANDSTONE 5 KENT ROAD RICHMOND TW9 3JJ UNITED KINGDOM | View document |
| 21 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |