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1st Lab Limited

Documents

Total Documents73
Total Pages247

Filing History

13 December 2023Confirmation statement made on 3 December 2023 with no updates
7 May 2023Accounts for a dormant company made up to 29 September 2022
9 December 2022Confirmation statement made on 3 December 2022 with no updates
17 May 2022Accounts for a dormant company made up to 29 September 2021
6 December 2021Confirmation statement made on 3 December 2021 with no updates
13 May 2021Accounts for a dormant company made up to 29 September 2020
3 December 2020Confirmation statement made on 3 December 2020 with updates
3 December 2020Notification of Anna Maria Chiocca as a person with significant control on 3 December 2020
3 December 2020Cessation of Michele Cortese as a person with significant control on 3 December 2020
19 October 2020Confirmation statement made on 18 October 2020 with no updates
8 May 2020Accounts for a dormant company made up to 29 September 2019
17 February 2020Cessation of Michele Cortese as a person with significant control on 17 February 2020
23 October 2019Confirmation statement made on 18 October 2019 with no updates
19 July 2019Accounts for a dormant company made up to 29 September 2018
10 December 2018Registered office address changed from Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB to Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT on 10 December 2018
23 October 2018Confirmation statement made on 18 October 2018 with updates
11 July 2018Micro company accounts made up to 29 September 2017
27 October 2017Micro company accounts made up to 29 September 2016
27 October 2017Micro company accounts made up to 29 September 2016
18 October 2017Confirmation statement made on 18 October 2017 with updates
18 October 2017Confirmation statement made on 18 October 2017 with updates
30 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016
30 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016
20 October 2016Confirmation statement made on 18 October 2016 with updates
20 October 2016Confirmation statement made on 18 October 2016 with updates
19 October 2016Confirmation statement made on 4 October 2016 with updates
19 October 2016Confirmation statement made on 4 October 2016 with updates
27 June 2016Total exemption small company accounts made up to 30 September 2015
27 June 2016Total exemption small company accounts made up to 30 September 2015
27 October 2015Director's details changed for Michele Cortese on 1 September 2015
27 October 2015Director's details changed for Michele Cortese on 26 October 2015
27 October 2015Director's details changed for Michele Cortese on 26 October 2015
27 October 2015Director's details changed for Michele Cortese on 1 September 2015
27 October 2015Director's details changed for Michele Cortese on 1 September 2015
26 October 2015Director's details changed for Michele Cortese on 1 October 2015
26 October 2015Director's details changed for Michele Cortese on 1 October 2015
26 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
26 October 2015Director's details changed for Michele Cortese on 1 October 2015
26 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
12 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
12 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
11 November 2014Director's details changed for Michele Cortese on 1 October 2014
11 November 2014Director's details changed for Michele Cortese on 1 October 2014
11 November 2014Director's details changed for Michele Cortese on 1 October 2014
16 July 2014Total exemption small company accounts made up to 30 September 2013
16 July 2014Total exemption small company accounts made up to 30 September 2013
9 July 2014Previous accounting period shortened from 31 October 2013 to 30 September 2013
9 July 2014Previous accounting period shortened from 31 October 2013 to 30 September 2013
3 January 2014Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR on 3 January 2014
3 January 2014Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR on 3 January 2014
3 January 2014Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR on 3 January 2014
21 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
21 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
31 July 2013Total exemption small company accounts made up to 31 October 2012
31 July 2013Total exemption small company accounts made up to 31 October 2012
4 April 2013Termination of appointment of Luigi Cacciapuoti as a director
4 April 2013Director's details changed for Michele Cortese on 4 April 2013
4 April 2013Termination of appointment of Luigi Cacciapuoti as a director
4 April 2013Appointment of Michele Cortese as a director
4 April 2013Director's details changed for Michele Cortese on 4 April 2013
4 April 2013Director's details changed for Michele Cortese on 4 April 2013
4 April 2013Appointment of Michele Cortese as a director
18 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
18 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
6 July 2012Accounts for a dormant company made up to 31 October 2011
6 July 2012Accounts for a dormant company made up to 31 October 2011
31 October 2011Annual return made up to 18 October 2011 with a full list of shareholders
31 October 2011Annual return made up to 18 October 2011 with a full list of shareholders
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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Directors Viewed

46 years old Ricardo De Oliveira Nascimento
52 years old Philip Hugh Base
42 years old Ria Jayne Osullivan