AVIDA LABS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Statement of affairs |
| 17/01/2517 January 2025 | Appointment of a voluntary liquidator |
| 03/12/243 December 2024 | Registered office address changed from Unit 2a, Genesis House Merrow Lane Guildford GU4 7BN England to C/O Opus Restructuring Llp, 1 Radian Court Milton Keynes Buckinghamshire MK5 8PJ on 2024-12-03 |
| 26/11/2426 November 2024 | Resolutions |
| 29/10/2429 October 2024 | Termination of appointment of Simon John Kinsella as a director on 2024-09-29 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Appointment of Mr Simon John Kinsella as a director on 2023-10-01 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-08-25 with updates |
| 05/10/235 October 2023 | Appointment of Mr Paul Talbot Parkinson as a director on 2023-10-01 |
| 05/10/235 October 2023 | Termination of appointment of Iain Stewart as a director on 2023-09-30 |
| 05/07/235 July 2023 | Registration of charge 097468890001, created on 2023-06-19 |
| 16/03/2316 March 2023 | Termination of appointment of Nathan Lee Whitman as a director on 2023-03-16 |
| 16/03/2316 March 2023 | Termination of appointment of Brett Richard Horth as a director on 2023-03-16 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Appointment of Mr William Joseph Handley as a director on 2022-09-21 |
| 12/10/2212 October 2022 | Appointment of Mr Iain Stewart as a director on 2022-10-11 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-25 with updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 01/11/211 November 2021 | Appointment of Director Nathan Lee Whitman as a director on 2021-10-04 |
| 01/11/211 November 2021 | Notification of Avida Global Limited as a person with significant control on 2021-10-04 |
| 01/11/211 November 2021 | Cessation of Brett Richard Horth as a person with significant control on 2021-10-04 |
| 01/11/211 November 2021 | Appointment of Mr David Clive Kirby as a director on 2021-10-04 |
| 20/07/2120 July 2021 | Termination of appointment of Simon Mackenzie Horth as a director on 2021-06-30 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | DISS40 (DISS40(SOAD)) |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 16/12/2016 December 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 1000 |
| 15/12/2015 December 2020 | FIRST GAZETTE |
| 03/02/203 February 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 05/09/195 September 2019 | COMPANY NAME CHANGED GREEN STEM CBD LIMITED CERTIFICATE ISSUED ON 05/09/19 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEWITT |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM C/O BRAYNE, WILLIAMS & BARNARD LIMITED ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY KT14 6LB ENGLAND |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MAX WRIGHT |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR SIMON MACKENZIE HORTH |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT RICHARD HORTH |
| 27/11/1827 November 2018 | CESSATION OF VAPOURIZ LIMITED AS A PSC |
| 23/11/1823 November 2018 | COMPANY NAME CHANGED BMR PHARMA LIMITED CERTIFICATE ISSUED ON 23/11/18 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DEREK WRIGHT / 15/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT RICHARD HORTH / 15/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HEWITT / 15/08/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/11/179 November 2017 | COMPANY NAME CHANGED VAPERLIFE LIMITED CERTIFICATE ISSUED ON 09/11/17 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD ENGLAND |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAPOURIZ LIMITED |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 11/09/1711 September 2017 | CESSATION OF BRETT RICHARD HORTH AS A PSC |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 02/02/162 February 2016 | CURREXT FROM 31/08/2016 TO 31/01/2017 |
| 25/08/1525 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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