| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS SANA RIAZ |
| 2022-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-06-07 |
insert company_previous_name L A B INNOVATION LTD |
| 2022-06-07 |
update name L A B INNOVATION LTD => HALITE GLOBAL LTD |
| 2022-05-27 |
update statutory_documents COMPANY NAME CHANGED L A B INNOVATION LTD
CERTIFICATE ISSUED ON 27/05/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IRFAN NASEEM / 10/06/2021 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IRFAN NASEEM / 10/06/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN NASEEM / 10/06/2021 |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IRFAN NASEEM / 10/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete sic_code 70210 - Public relations and communications activities |
| 2019-10-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2019-10-07 |
insert sic_code 08930 - Extraction of salt |
| 2019-10-07 |
insert sic_code 10840 - Manufacture of condiments and seasonings |
| 2019-10-07 |
insert sic_code 46360 - Wholesale of sugar and chocolate and sugar confectionery |
| 2019-10-07 |
insert sic_code 46370 - Wholesale of coffee, tea, cocoa and spices |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRFAN NASEEM |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-08-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-07-07 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR IRFAN NASEEM |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SADLER |
| 2015-06-08 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2015-06-08 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-06-08 |
insert sic_code 70210 - Public relations and communications activities |
| 2015-06-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-06-08 |
update returns_last_madeup_date 2015-04-17 => 2015-05-27 |
| 2015-06-08 |
update returns_next_due_date 2016-05-15 => 2016-06-24 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED DEBORAH KAREN SADLER |
| 2015-05-27 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRFAN NASEEM |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-20 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-17 => 2016-01-31 |
| 2015-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address 651A MAULDETH ROAD WEST CHORLTON MANCHESTER ENGLAND M21 7SA |
| 2014-06-07 |
insert address 651A MAULDETH ROAD WEST CHORLTON MANCHESTER M21 7SA |
| 2014-06-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2014-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-22 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |