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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09 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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09 Aug 2024 |
AD01 |
Registered office address changed from 84 I-Hub, 84 Wood Lane 4th Floor, Office 44 London W12 0BZ England to Translation and Innovation Hub 84 Wood Lane London W12 0BZ on 9 August 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Feb 2024 |
SH02 |
Sub-division of shares on 6 February 2024
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07 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Dec 2023 |
AP03 |
Appointment of Mrs Satveer Grewal as a secretary on 5 December 2023
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18 Dec 2023 |
OC |
S1096 Court Order to Rectify
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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21 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Feb 2023 |
AP01 |
Appointment of Dr Lucas Lieber as a director on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Allan Joseph Pope as a director on 14 February 2023
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13 Feb 2023 |
ANNOTATION |
Rectified The SH01 was removed from the public register on 18/12/2023 pursuant to order of court.
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10 Jan 2023 |
CERTNM |
Company name changed cyanofeed LTD\certificate issued on 10/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-09
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03 Oct 2022 |
AD01 |
Registered office address changed from Translation and Innovation Hub Central Working 4th Floor London W12 0BZ United Kingdom to 84 I-Hub, 84 Wood Lane 4th Floor, Office 44 London W12 0BZ on 3 October 2022
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06 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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18 Jul 2022 |
PSC04 |
Change of details for Mr Matthew Allan Pope as a person with significant control on 20 November 2020
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18 Jul 2022 |
PSC04 |
Change of details for Mr Matthew Allan Pope as a person with significant control on 12 June 2020
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19 Apr 2022 |
AD01 |
Registered office address changed from Chepstow Portesbery Road Camberley GU15 3TF United Kingdom to Translation and Innovation Hub Central Working 4th Floor London W12 0BZ on 19 April 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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18 Feb 2022 |
AAMD |
Amended accounts for a dormant company made up to 30 September 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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12 Jun 2020 |
PSC07 |
Cessation of Alexander David Robert Nash as a person with significant control on 12 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Alexander David Robert Nash as a director on 12 June 2020
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