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PETLAB GROUP LIMITED

Company number 12763330

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2024	AD01	Registered office address changed from 31-33 Prescot Street London E1 8BB United Kingdom to Dixon House 1 Lloyd's Avenue London EC3N 3DQ on 20 September 2024	View PDF Registered office address changed from 31-33 Prescot Street London E1 8BB United Kingdom to Dixon House 1 Lloyd's Avenue London EC3N 3DQ on 20 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP01	Appointment of Mr Tony Morreale as a director on 15 August 2024	View PDF Appointment of Mr Tony Morreale as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CH01	Director's details changed for Mr Christopher Benjamin Masanto on 1 April 2024	View PDF Director's details changed for Mr Christopher Benjamin Masanto on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC04	Change of details for Mr Christopher Benjamin Masanto as a person with significant control on 1 April 2024	View PDF Change of details for Mr Christopher Benjamin Masanto as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
26 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	MR01	Registration of charge 127633300001, created on 28 May 2021	View PDF Registration of charge 127633300001, created on 28 May 2021 - link opens in a new window - 23 pages (23 pages)
03 Jun 2021	AP03	Appointment of Mr Tony Morreale as a secretary on 3 June 2021	View PDF Appointment of Mr Tony Morreale as a secretary on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Cofoundant Holdings Limited as a person with significant control on 10 February 2021	View PDF Cessation of Cofoundant Holdings Limited as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC01	Notification of Christopher Benjamin Masanto as a person with significant control on 10 February 2021	View PDF Notification of Christopher Benjamin Masanto as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC02	Notification of Cofoundant Holdings Limited as a person with significant control on 31 January 2021	View PDF Notification of Cofoundant Holdings Limited as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC07	Cessation of Blooming Investments Limited as a person with significant control on 31 January 2021	View PDF Cessation of Blooming Investments Limited as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 100	View PDF Incorporation Statement of capital on 2020-07-23 GBP 100 - link opens in a new window - 22 pages (22 pages)

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