LAB49 UK LIMITED

05783010
10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
08 Aug 2024 accounts Annual Accounts 28 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2023 accounts Annual Accounts 26 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2022 accounts Annual Accounts 27 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 27 Buy now
02 Jul 2021 officers Termination of appointment of secretary (Ashley Woods) 1 Buy now
02 Jul 2021 officers Appointment of secretary (Neil Griffin) 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Termination of appointment of director (Ashley Graham Woods) 1 Buy now
24 Dec 2020 accounts Annual Accounts 28 Buy now
07 Sep 2020 officers Appointment of director (Mr Ashley Graham Woods) 2 Buy now
07 Sep 2020 officers Termination of appointment of director (Conor Gerard Clinch) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2019 accounts Annual Accounts 28 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 accounts Annual Accounts 27 Buy now
12 Sep 2018 officers Appointment of secretary (Mr Ashley Woods) 2 Buy now
12 Sep 2018 officers Termination of appointment of secretary (Conor Gerard Clinch) 1 Buy now
30 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 25 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 24 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
26 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2015 accounts Annual Accounts 17 Buy now
29 Jun 2015 officers Appointment of secretary (Mr Conor Gerard Clinch) 2 Buy now
29 Jun 2015 officers Termination of appointment of secretary (Aram Hoare) 1 Buy now
29 Jun 2015 officers Appointment of director (Mr Conor Gerard Clinch) 2 Buy now
29 Jun 2015 officers Termination of appointment of director (Aram Hoare) 1 Buy now
26 May 2015 officers Termination of appointment of director (Luke Flemmer) 1 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
07 Sep 2014 accounts Annual Accounts 14 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
12 May 2014 officers Change of particulars for director (Mr Vivake Gupta) 2 Buy now
12 May 2014 officers Change of particulars for director (Mr Luke Flemmer) 2 Buy now
10 Sep 2013 accounts Annual Accounts 14 Buy now
07 Jun 2013 annual-return Annual Return 15 Buy now
11 Sep 2012 accounts Annual Accounts 14 Buy now
29 May 2012 annual-return Annual Return 4 Buy now
29 May 2012 officers Change of particulars for director (Mr Luke Flemmer) 2 Buy now
28 May 2012 officers Change of particulars for secretary (Mr Aram Hoare) 1 Buy now
28 May 2012 officers Change of particulars for director (Mr Vivake Gupta) 2 Buy now
28 May 2012 officers Change of particulars for director (Mr Aram Hoare) 2 Buy now
26 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Oct 2011 mortgage Particulars of a mortgage or charge 13 Buy now
05 Oct 2011 accounts Annual Accounts 14 Buy now
06 Jun 2011 officers Termination of appointment of director (Silvio Oliviero) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Joe Nicholson) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Daniel Chait) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Andrea Ceccolini) 2 Buy now
17 May 2011 annual-return Annual Return 19 Buy now
20 Apr 2011 officers Change of particulars for director (Mr Vivake Gupta) 3 Buy now
04 Mar 2011 mortgage Particulars of a mortgage or charge 17 Buy now
25 Sep 2010 accounts Annual Accounts 16 Buy now
21 Jun 2010 annual-return Annual Return 19 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Silvio Oliviero) 3 Buy now
31 Mar 2010 officers Change of particulars for secretary 3 Buy now
31 Mar 2010 officers Change of particulars for director 3 Buy now
25 Mar 2010 officers Change of particulars for director 1 Buy now
16 Oct 2009 accounts Annual Accounts 16 Buy now
01 Sep 2009 address Registered office changed on 01/09/2009 from suite GF7 & GF8 holland house 1-4 bury street london EC3A 5AW 1 Buy now
22 Apr 2009 annual-return Return made up to 18/04/09; full list of members 5 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from cannongate house 62-64 cannon street london EC4N 6AE 1 Buy now
16 Jan 2009 incorporation Memorandum Articles 20 Buy now
14 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
13 Jan 2009 accounts Annual Accounts 5 Buy now
09 Jan 2009 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from london house 271-273 king street hammersmith london W6 9LZ 1 Buy now
06 Jan 2009 officers Director appointed mr andrea ceccolini 1 Buy now
06 Jan 2009 officers Director appointed mr joe nicholson 1 Buy now
06 Jan 2009 officers Director appointed mr silvio oliviero 1 Buy now
06 Jan 2009 officers Director appointed mr luke flemmer 1 Buy now
06 Jan 2009 officers Director appointed mr vivake gupta 1 Buy now
06 Jan 2009 officers Director appointed mr aram hoare 1 Buy now
06 Jan 2009 officers Secretary appointed mr aram hoare 1 Buy now
06 Jan 2009 officers Director appointed mr daniel chait 1 Buy now
05 Jan 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
05 Jan 2009 officers Appointment terminated director sachendra tummala 1 Buy now
05 Jan 2009 officers Appointment terminated director john hamid 1 Buy now
05 Jan 2009 officers Appointment terminated secretary sachendra tummala 1 Buy now
09 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
22 Oct 2008 capital Ad 05/05/08\gbp si 9@1=9\gbp ic 1/10\ 1 Buy now
05 Jun 2008 annual-return Return made up to 18/04/08; full list of members 3 Buy now
19 Dec 2007 accounts Annual Accounts 5 Buy now
29 Jun 2007 annual-return Return made up to 18/04/07; full list of members 7 Buy now
05 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
13 Apr 2007 address Registered office changed on 13/04/07 from: 12 york gate london NW1 4QS 1 Buy now
08 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 2006 accounts Accounting reference date shortened from 30/04/07 to 31/03/07 1 Buy now
18 Apr 2006 incorporation Incorporation Company 16 Buy now