CS01 |
Confirmation statement with updates 2023/12/19
filed on: 4th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, December 2023
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: 2023/12/05. New Address: 9 Cambridge Street Cambridge Street Tunbridge Wells TN2 4SJ. Previous address: 91 Haverhill Road London SW12 0HE United Kingdom
filed on: 5th, December 2023
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed myolab LTDcertificate issued on 18/09/23
filed on: 18th, September 2023
|
change of name |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2023/09/15
filed on: 15th, September 2023
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
2023/09/15 - the day director's appointment was terminated
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 28th, December 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/12/19
filed on: 19th, December 2022
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/19
filed on: 4th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2022/03/31, originally was 2022/05/31.
filed on: 17th, March 2022
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed form refinery LTDcertificate issued on 23/02/22
filed on: 23rd, February 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CH01 |
On 2021/07/09 director's details were changed
filed on: 9th, July 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/07/09
filed on: 9th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021/06/14
filed on: 14th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/14.
filed on: 14th, June 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, May 2021
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on 2021/05/20
|
capital |
|