STUBBEN EDGE LABS (SE LABS) LIMITED
Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 | Registered office address changed from Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill 7th Floor London EC3V 3QQ on 2024-12-12 |
28/10/2428 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/10/2327 October 2023 | Confirmation statement made on 2023-10-22 with updates |
04/08/234 August 2023 | Memorandum and Articles of Association |
19/07/2319 July 2023 | Resolutions |
19/07/2319 July 2023 | Resolutions |
19/07/2319 July 2023 | Resolutions |
03/07/233 July 2023 | Registration of charge 104351940001, created on 2023-07-01 |
21/06/2321 June 2023 | Cessation of Christopher Arthur Berkeley Kenning as a person with significant control on 2018-10-22 |
21/06/2321 June 2023 | Notification of Stubben Edge Group Limited as a person with significant control on 2018-10-22 |
21/06/2321 June 2023 | Director's details changed for Ms Karen Rose Barretto on 2023-06-07 |
10/05/2310 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
15/03/2315 March 2023 | Director's details changed for Ms Karen Rose Barretto on 2023-03-15 |
15/03/2315 March 2023 | Director's details changed for Mr Christopher Arthur Berkeley Kenning on 2023-03-15 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
25/10/2225 October 2022 | Confirmation statement made on 2022-10-22 with updates |
05/10/225 October 2022 | Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ England to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 2022-10-05 |
22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-22 with updates |
29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/05/2029 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
24/06/1924 June 2019 | PREVSHO FROM 31/10/2018 TO 30/09/2018 |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
21/03/1821 March 2018 | COMPANY NAME CHANGED IOMA LONDON MARKETS LIMITED CERTIFICATE ISSUED ON 21/03/18 |
11/03/1811 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/03/1811 March 2018 | CHANGE OF NAME 23/02/2018 |
21/02/1821 February 2018 | CESSATION OF IOMA GROUP (UK) LIMITED AS A PSC |
21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ARTHUR BERKELEY KENNING |
21/02/1821 February 2018 | CESSATION OF ROBIN NEIL SIDDALL BIGLAND AS A PSC |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 12 TOKENHOUSE YARD LONDON EC2R 7AS UNITED KINGDOM |
10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN NEIL SIDDALL BIGLAND |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY IAN STAFFORD |
19/10/1619 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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