AS R&D LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Statement of affairs |
| 17/02/2517 February 2025 | Resolutions |
| 17/02/2517 February 2025 | Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2025-02-17 |
| 17/02/2517 February 2025 | Appointment of a voluntary liquidator |
| 21/01/2521 January 2025 | Cessation of Impact Business Partnerships Ltd as a person with significant control on 2025-01-06 |
| 21/01/2521 January 2025 | Notification of Daniel Robinson as a person with significant control on 2025-01-06 |
| 21/01/2521 January 2025 | Termination of appointment of Purple Panda Services Ltd as a director on 2025-01-08 |
| 19/11/2419 November 2024 | Termination of appointment of Jade Isabella Patricia Hall as a director on 2024-11-19 |
| 15/11/2415 November 2024 | Appointment of Mr Daniel Robinson as a director on 2024-11-15 |
| 04/10/244 October 2024 | Notification of Impact Business Partnerships Ltd as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Cessation of Purple Panda Services Ltd as a person with significant control on 2024-10-04 |
| 28/08/2428 August 2024 | Appointment of Miss Jade Isabella Patricia Hall as a director on 2024-08-27 |
| 18/07/2418 July 2024 | Cessation of Impact Business Partnerships Ltd as a person with significant control on 2024-07-18 |
| 18/07/2418 July 2024 | Termination of appointment of Nicola Ann Colk as a director on 2024-07-18 |
| 17/07/2417 July 2024 | Appointment of Purple Panda Services Ltd as a director on 2024-07-17 |
| 17/07/2417 July 2024 | Notification of Purple Panda Services Ltd as a person with significant control on 2024-07-17 |
| 03/07/243 July 2024 | Termination of appointment of Jason Patrick Joseph Mckenna as a director on 2024-07-03 |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/05/243 May 2024 | Second filing of Confirmation Statement dated 2024-04-24 |
| 24/04/2424 April 2024 | Cessation of Scott Thomas Herd as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 24/04/2424 April 2024 | Notification of Impact Business Partnerships Ltd as a person with significant control on 2024-04-24 |
| 03/04/243 April 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Appointment of Miss Nicola Ann Colk as a director on 2023-09-08 |
| 08/09/238 September 2023 | Appointment of Mr Jason Patrick Joseph Mckenna as a director on 2023-09-08 |
| 08/09/238 September 2023 | Termination of appointment of Scott Thomas Herd as a director on 2023-09-08 |
| 31/05/2331 May 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 02/05/232 May 2023 | Appointment of Mr Scott Thomas Herd as a director on 2023-05-02 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 02/05/232 May 2023 | Notification of Scott Thomas Herd as a person with significant control on 2023-05-02 |
| 02/05/232 May 2023 | Cessation of Daniel Mark Robinson as a person with significant control on 2023-05-02 |
| 02/05/232 May 2023 | Termination of appointment of Daniel Mark Robinson as a director on 2023-05-02 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 05/04/235 April 2023 | Notification of Daniel Robinson as a person with significant control on 2023-04-05 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 05/04/235 April 2023 | Cessation of As Formations Ltd as a person with significant control on 2023-04-05 |
| 05/04/235 April 2023 | Appointment of Mr Daniel Mark Robinson as a director on 2023-03-23 |
| 05/04/235 April 2023 | Termination of appointment of Christina Brown as a director on 2023-03-22 |
| 21/03/2321 March 2023 | Certificate of change of name |
| 28/02/2328 February 2023 | Appointment of Christina Brown as a director on 2021-08-11 |
| 28/02/2328 February 2023 | Termination of appointment of Matthew Butcher as a director on 2021-08-11 |
| 01/02/231 February 2023 | Second filing of Confirmation Statement dated 2022-08-10 |
| 16/12/2216 December 2022 | Confirmation statement made on 2021-08-11 with updates |
| 15/12/2215 December 2022 | Termination of appointment of Thomas Noakes as a director on 2021-08-11 |
| 15/12/2215 December 2022 | Appointment of Mr Matthew Butcher as a director on 2021-08-11 |
| 15/12/2215 December 2022 | Cessation of O.F.F. Shire Management Ltd as a person with significant control on 2021-08-11 |
| 15/12/2215 December 2022 | Notification of As Formations Ltd as a person with significant control on 2021-08-11 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/08/2211 August 2022 | Confirmation statement made on 2022-08-10 with no updates |
| 11/08/2111 August 2021 | Incorporation |
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