DECIPHER LAB LIMITED

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Company Documents

DateDescription
11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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17/04/2317 April 2023 Application to strike the company off the register

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06/03/236 March 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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06/03/236 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / PER-ERIK LAGERSTROM / 06/12/2019

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / KATHRYN ANNE FORGAN / 06/12/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE FORGAN / 06/12/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE FORGAN / 06/12/2019

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL KAVANEK

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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19/09/1719 September 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 ADOPT ARTICLES 15/05/2017

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18/07/1718 July 2017 ADOPT ARTICLES 15/05/2017

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03/07/173 July 2017 SUB-DIVISION 15/05/17

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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20/06/1720 June 2017 FIRST GAZETTE

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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09/11/169 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/10/1619 October 2016 01/07/16 STATEMENT OF CAPITAL GBP 1111

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09/08/169 August 2016 01/09/15 STATEMENT OF CAPITAL GBP 1000

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09/08/169 August 2016 SECTION 569 31/08/2015

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13/07/1613 July 2016 Annual return made up to 31 March 2016 with full list of shareholders

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR PER-ERIK LAGERSTROM

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16/12/1516 December 2015 DIRECTOR APPOINTED PAVEL KAVANEK

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PER-ERIK LAGERSTROM / 31/03/2015

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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25/11/1525 November 2015 COMPANY NAME CHANGED CORE BEHAVIOURAL ANALYTICS LIMITED CERTIFICATE ISSUED ON 25/11/15

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25/11/1525 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/08/1517 August 2015 13/08/15 STATEMENT OF CAPITAL GBP 1000

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17/06/1517 June 2015 COMPANY NAME CHANGED ENERGOS TALENT ANALYTICS LIMITED CERTIFICATE ISSUED ON 17/06/15

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31/03/1531 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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