| Date | Description |
|---|
| 2024-04-07 |
delete address 85 UXBRIDGE ROAD LONDON ENGLAND W5 5BW |
| 2024-04-07 |
insert address 27 BRAMSHAW GARDENS WATFORD ENGLAND WD19 6XR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-25 => 2024-11-25 |
| 2024-04-07 |
update registered_address |
| 2023-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
85 UXBRIDGE ROAD
LONDON
W5 5BW
ENGLAND |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-09-07 |
delete address 27 BRAMSHAW GARDEN WATFORD ENGLAND WD19 6XR |
| 2023-09-07 |
insert address 85 UXBRIDGE ROAD LONDON ENGLAND W5 5BW |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
27 BRAMSHAW GARDEN
WATFORD
WD19 6XR
ENGLAND |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-25 |
| 2023-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-26 |
update statutory_documents PREVSHO FROM 26/02/2022 TO 25/02/2022 |
| 2022-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-23 => 2022-11-26 |
| 2022-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-02-07 |
delete address 380B WENTA BUSINESS CENTRE COLNE WAY WATFORD ENGLAND WD24 7ND |
| 2022-02-07 |
insert address 27 BRAMSHAW GARDEN WATFORD ENGLAND WD19 6XR |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
27A GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 2PX
UNITED KINGDOM |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
380B WENTA BUSINESS CENTRE COLNE WAY
WATFORD
WD24 7ND
ENGLAND |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_ref_day 27 => 26 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-23 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-23 |
update statutory_documents PREVSHO FROM 27/02/2021 TO 26/02/2021 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2020-02-29 => 2021-02-27 |
| 2020-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-12-07 |
update account_ref_day 28 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-29 |
| 2019-11-30 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-10-07 |
delete address 2 ARLINGTON DRIVE RUISLIP ENGLAND HA4 7RL |
| 2019-10-07 |
insert address 380B WENTA BUSINESS CENTRE COLNE WAY WATFORD ENGLAND WD24 7ND |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
2 ARLINGTON DRIVE
RUISLIP
HA4 7RL
ENGLAND |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2018-02-06 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
delete address 27 MOORCROFT HARLINGTON ROAD UXBRIDGE ENGLAND UB8 3HD |
| 2017-07-07 |
insert address 2 ARLINGTON DRIVE RUISLIP ENGLAND HA4 7RL |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
27 MOORCROFT HARLINGTON ROAD
UXBRIDGE
UB8 3HD
ENGLAND |
| 2017-05-17 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-07 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
delete address 27 MOORCROFT HARLINGTON ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 3HD |
| 2016-05-12 |
insert address 27 MOORCROFT HARLINGTON ROAD UXBRIDGE ENGLAND UB8 3HD |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-04-21 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
27 MOORCROFT HARLINGTON ROAD
UXBRIDGE
MIDDLESEX
UB8 3HD
ENGLAND |
| 2016-03-07 |
delete address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2016-03-07 |
insert address 27 MOORCROFT HARLINGTON ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 3HD |
| 2016-03-07 |
update registered_address |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-03 => 2016-11-30 |
| 2015-11-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-03 |
| 2015-04-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-04-07 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2015-04-07 |
insert company_previous_name ADAM LAB LTD |
| 2015-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-07 |
update name ADAM LAB LTD => ALANS TEK LTD |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-03-23 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2015-03-13 |
update statutory_documents COMPANY NAME CHANGED ADAM LAB LTD
CERTIFICATE ISSUED ON 13/03/15 |
| 2015-03-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |