| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PRAVEEN GUPTA / 27/09/2019 |
| 2024-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OMAIR VAIYANI / 27/09/2019 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-16 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2020-01-07 |
delete address PLATFORM NEW STATION STREET LEEDS UNITED KINGDOM LS1 4JB |
| 2020-01-07 |
insert address CASTLETON MILL CASTLETON CLOSE LEEDS ENGLAND LS12 2DR |
| 2020-01-07 |
update registered_address |
| 2019-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2019 FROM
PLATFORM NEW STATION STREET
LEEDS
LS1 4JB
UNITED KINGDOM |
| 2019-10-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-15 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 4.121998 |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088625900001 |
| 2019-09-07 |
insert company_previous_name MYLABS LTD |
| 2019-09-07 |
update name MYLABS LTD => SYNAP LEARNING LIMITED |
| 2019-08-28 |
update statutory_documents COMPANY NAME CHANGED MYLABS LTD
CERTIFICATE ISSUED ON 28/08/19 |
| 2019-08-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-07 |
insert sic_code 62012 - Business and domestic software development |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-09 |
update statutory_documents 22/02/18 STATEMENT OF CAPITAL GBP 3.653238 |
| 2018-03-08 |
update statutory_documents ADOPT ARTICLES 22/02/2018 |
| 2018-03-07 |
delete address FUTURELABS 1 EASTGATE LEEDS UNITED KINGDOM LS2 7LY |
| 2018-03-07 |
insert address PLATFORM NEW STATION STREET LEEDS UNITED KINGDOM LS1 4JB |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEARCE |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LESLIE BERKS |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ALLSOPP |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES CLARKE |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
FUTURELABS 1 EASTGATE
LEEDS
LS2 7LY
UNITED KINGDOM |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-11-07 |
delete address B35 SAXTON THE AVENUE LEEDS LS9 8FE |
| 2017-11-07 |
insert address FUTURELABS 1 EASTGATE LEEDS UNITED KINGDOM LS2 7LY |
| 2017-11-07 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
B35 SAXTON THE AVENUE
LEEDS
LS9 8FE |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-15 |
update statutory_documents 15/02/16 STATEMENT OF CAPITAL GBP 2.905332 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-12 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-29 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-01-18 |
update statutory_documents 29/10/15 STATEMENT OF CAPITAL GBP 2.940443 |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-27 => 2016-10-31 |
| 2015-11-03 |
update statutory_documents ADOPT ARTICLES 08/10/2015 |
| 2015-11-03 |
update statutory_documents SUB-DIVISION
08/10/15 |
| 2015-10-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address B35 SAXTON THE AVENUE LEEDS ENGLAND LS9 8FE |
| 2015-03-07 |
insert address B35 SAXTON THE AVENUE LEEDS LS9 8FE |
| 2015-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-15 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-06-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-06-07 |
insert address B35 SAXTON THE AVENUE LEEDS ENGLAND LS9 8FE |
| 2014-06-07 |
update registered_address |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2014-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |