SHIFT LAB LTD
Company number 11596638 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 10 Jun 2025 | Notification of Dovydas Vitkauskas as a person with significant control on 2025-05-16 · 2 pages | View document |
| 10 Jun 2025 | Cessation of Gavin Ferguson as a person with significant control on 2025-05-16 · 1 page | View document |
| 10 Jun 2025 | Change of details for Mr. Dovydas Vitkauskas as a person with significant control on 2025-05-16 · 2 pages | View document |
| 20 May 2025 | Resolutions · 1 page | View document |
| 20 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 May 2025 | Statement of affairs · 12 pages | View document |
| 20 May 2025 | Registered office address changed from 32 Telford Way London W3 7XS England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2025-05-20 · 3 pages | View document |
| 18 Mar 2025 | Termination of appointment of James William Curtis as a director on 2025-03-18 · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with updates · 5 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-16 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-30 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-16 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-30 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-06-12 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-06-12 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-07-26 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-07-30 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-01 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-30 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 22 Aug 2024 | Appointment of Mr James William Curtis as a director on 2024-08-19 · 2 pages | View document |
| 13 Jun 2024 | Termination of appointment of Iuliia Voronina as a director on 2024-06-12 · 1 page | View document |
| 13 Jun 2024 | Appointment of Mr Nikolai Bunbich as a director on 2024-06-12 · 2 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-01-30 · 3 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-02 · 3 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-02-13 · 3 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-24 · 3 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 3 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-20 · 3 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 3 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-07 · 3 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-18 · 3 pages | View document |
| 17 Apr 2024 | Registered office address changed from 360 Stockley Close West Drayton UB7 9BL England to 32 Telford Way London W3 7XS on 2024-04-17 · 1 page | View document |
| 17 Jan 2024 | Second filing of Confirmation Statement dated 2023-12-31 · 3 pages | View document |
| 12 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-24 · 3 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-03 · 3 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-10-26 · 3 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-10-13 · 3 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-10-11 · 3 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-09-13 · 3 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 3 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Cessation of Filippo Noseda as a person with significant control on 2023-12-01 · 1 page | View document |
| 7 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 27 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 23 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-24 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-05-17 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-01-06 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-01-24 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-05-02 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-23 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-02-16 · 3 pages | View document |
| 21 Aug 2023 | Appointment of Mrs. Iuliia Voronina as a director on 2023-08-14 · 2 pages | View document |
| 21 Aug 2023 | Termination of appointment of Csaba Horvath as a director on 2023-08-13 · 1 page | View document |
| 31 May 2023 | Cessation of Anthony Robert Julius as a person with significant control on 2023-03-21 · 1 page | View document |
| 31 May 2023 | Cessation of Alexander Berman as a person with significant control on 2023-03-21 · 1 page | View document |
| 27 Apr 2023 | Termination of appointment of Trevor Back as a director on 2023-02-28 · 1 page | View document |
| 9 Feb 2023 | Registered office address changed from The Lighterman 26-36 Wharfdale Road London N1 9RY England to 360 Stockley Close West Drayton UB7 9BL on 2023-02-09 · 1 page | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-15 · 3 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-23 · 3 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-10-24 · 3 pages | View document |
| 16 Dec 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 5 Dec 2022 | Registered office address changed from 1 st Katharine's Way London E1W 1UN England to The Lighterman 26-36 Wharfdale Road London N1 9RY on 2022-12-05 · 1 page | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-02-22 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-01-12 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-02-03 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-24 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-02-25 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-03-03 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-03-03 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-03-30 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-04-08 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-04-21 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-04-26 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-05-11 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-05-18 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-05-24 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-06-22 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-06-30 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-15 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-22 · 3 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 3 pages | View document |
| 24 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 19 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-03 · 4 pages | View document |
| 19 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-09 · 4 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-03 · 3 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-20 · 3 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-09 · 3 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-23 · 3 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-10 · 3 pages | View document |
| 3 Jan 2022 | Statement of capital following an allotment of shares on 2021-07-29 · 3 pages | View document |
| 3 Jan 2022 | Statement of capital following an allotment of shares on 2021-08-02 · 3 pages | View document |
| 3 Jan 2022 | Statement of capital following an allotment of shares on 2021-06-09 · 3 pages | View document |
| 3 Jan 2022 | Statement of capital following an allotment of shares on 2021-09-21 · 3 pages | View document |
| 3 Jan 2022 | Statement of capital following an allotment of shares on 2021-09-09 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 11 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 10 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions · 6 pages | View document |
| 21 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2021 | PARENT_ACC · 50 pages | View document |
| 16 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN FERGUSON | View document |
| 15 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPPO NOSEDA | View document |
| 15 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JULIUS | View document |
| 15 Nov 2018 | CESSATION OF THE KINETIK FOUNDATION AS A PSC | View document |
| 1 Oct 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |