LAB42 LIMITED
Company number 09381660 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Appointment of Emily Large as a secretary on 2026-07-31 · 2 pages | View document |
| 11 Aug 2026 | Termination of appointment of Tim Repa-Davies as a secretary on 2026-07-31 · 1 page | View document |
| 11 Aug 2026 | Termination of appointment of Tim Repa-Davies as a director on 2026-07-31 · 1 page | View document |
| 3 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 1 Apr 2026 | Register inspection address has been changed from The Malthouse William Street Leamington Spa CV32 4HJ England to 32 Jessops Riverside Brightside Lane Sheffield South Yorkshire S9 2RX · 1 page | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages | View document |
| 25 Sep 2025 | PARENT_ACC · 63 pages | View document |
| 3 Jun 2025 | Termination of appointment of Carl Cavers as a director on 2025-05-30 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Paul Reginald Porter as a director on 2025-05-30 · 1 page | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 3 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 30 pages | View document |
| 3 Nov 2024 | PARENT_ACC · 68 pages | View document |
| 6 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 6 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 6 Nov 2023 | PARENT_ACC · 63 pages | View document |
| 6 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 28 pages | View document |
| 19 Oct 2023 | Satisfaction of charge 093816600001 in full · 1 page | View document |
| 15 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 20 Oct 2022 | Termination of appointment of Steven Webb as a secretary on 2022-10-19 · 1 page | View document |
| 20 Oct 2022 | Termination of appointment of Steven Webb as a director on 2022-10-19 · 1 page | View document |
| 20 Oct 2022 | Appointment of Mr Tim Repa-Davies as a director on 2022-10-19 · 2 pages | View document |
| 20 Oct 2022 | Appointment of Mr Tim Repa-Davies as a secretary on 2022-10-19 · 2 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 25 Sep 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 13 May 2020 | DIRECTOR APPOINTED MRS KIRSTEN KIRBY | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MOREAU | View document |
| 12 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHNSON | View document |
| 28 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 11 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 15 Jan 2019 | SAIL ADDRESS CHANGED FROM: FREDERICK HOUSE 1 AUGUSTA PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5EL ENGLAND | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM FREDERICK HOUSE 1 AUGUSTA PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5EL | View document |
| 5 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Aug 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 851705 | View document |
| 3 Aug 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 12 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 12 Jan 2016 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Aug 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KIZ TOYS, INC / 31/03/2015 | View document |
| 4 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 9 Jan 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 9 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |