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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30 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Mar 2023 |
DS01 |
Application to strike the company off the register
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2022 |
TM01 |
Termination of appointment of Pierre Nadeau as a director on 23 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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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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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 CB10 2UT United Kingdom 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 Nicholas Charles Luscombe as a director 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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23 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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05 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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08 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 May 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend 30/09/2020
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The dividend proposed 30/09/2020
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14 Oct 2020 |
PSC07 |
Cessation of Lab-Craft Investments Limited as a person with significant control on 30 September 2020
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14 Oct 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 |
Group of companies' accounts made up to 30 September 2019
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital 09/05/2020
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 08/12/2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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