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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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06 Sep 2025 |
CS01 |
Confirmation statement made on 4 September 2025 with updates
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22 Jul 2025 |
PSC04 |
Change of details for Ms Mirjana Prokic as a person with significant control on 30 August 2018
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from Central Research Laboratory the Old Vinyl Factory, 252 Blyth Rd Hayes UB3 1HA England to Venture X White City One Ariel Way London W12 7SL on 2 January 2024
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2022
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26 Dec 2021 |
AD01 |
Registered office address changed from 134-146 Curtain Road Studio 210 London EC2A 3AR United Kingdom to Central Research Laboratory the Old Vinyl Factory, 252 Blyth Rd Hayes UB3 1HA on 26 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Prokic Mirjana on 8 September 2020
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