Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
PSC05 |
Change of details for Lab-Craft Holdings Limited as a person with significant control on 9 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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27 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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09 Mar 2022 |
AD01 |
Registered office address changed from Thunderley Barns Thaxted Road Wimbish Saffron Walden Essex CB10 2UT to Durite Works Valley Road Dovercourt Essex CO12 4RX on 9 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Matthew Christian Stubbs as a director on 7 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Charles Luscombe as a director on 7 March 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Nicholas Charles Luscombe as a secretary on 7 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Pierre Nadeau as a director on 7 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Charles Gessler as a director on 7 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Michael Schulte as a director on 7 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr John Knox as a director on 7 March 2022
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05 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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18 May 2021 |
AP03 |
Appointment of Mr Nicholas Charles Luscombe as a secretary on 24 March 2021
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18 May 2021 |
TM01 |
Termination of appointment of Robina Aliah Akhtar as a director on 24 March 2021
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18 May 2021 |
TM02 |
Termination of appointment of Robina Aliah Akhtar as a secretary on 24 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Jamie Paul Pettit as a director on 10 March 2021
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16 Dec 2020 |
MR04 |
Satisfaction of charge 10 in full
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16 Dec 2020 |
MR04 |
Satisfaction of charge 11 in full
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02 Dec 2020 |
AP01 |
Appointment of Mr Matthew Christian Stubbs as a director on 9 November 2020
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24 Nov 2020 |
PSC07 |
Cessation of Lab-Craft Group Limited as a person with significant control on 30 September 2020
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24 Nov 2020 |
PSC02 |
Notification of Lab-Craft Holdings Limited as a person with significant control on 30 September 2020
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30 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in kind 10/05/2020
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