THINQLAB LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 29/07/2529 July 2025 New | Termination of appointment of Juan Pedro Castro Gutierrez as a director on 2025-07-07 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 06/01/256 January 2025 | Amended accounts for a small company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Termination of appointment of Alberto Jose Villar Bermudez as a director on 2024-05-24 |
| 16/07/2416 July 2024 | Appointment of Dr Mitchell, Alison as a director on 2024-06-30 |
| 16/07/2416 July 2024 | Termination of appointment of Katherine Christian as a director on 2024-06-30 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28 |
| 16/04/2416 April 2024 | Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Registered office address changed from Unit 2 Pondtail Farm, Red Fish Accountancy Coolham Road West Grinstead West Sussex RH13 8LN England to The Smithson Building 6 Briset Street London EC1M 5NR on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of Frances Julie Niven as a secretary on 2023-10-31 |
| 23/11/2323 November 2023 | Appointment of Katherine Christian as a director on 2023-10-31 |
| 23/11/2323 November 2023 | Appointment of Dr Fedor Zeyer as a director on 2023-10-31 |
| 23/11/2323 November 2023 | Change of details for Digital Science & Research Solutions Ltd as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Cessation of Juan Pedro Castro Gutierrez as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Cessation of Alberto Jose Villar Bermudez as a person with significant control on 2023-10-31 |
| 27/10/2327 October 2023 | Notification of Digital Science & Research Solutions Ltd as a person with significant control on 2019-11-22 |
| 26/10/2326 October 2023 | Cessation of Holtzbrinck Science and Technology Limited as a person with significant control on 2019-11-22 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Director's details changed for Dr Juan Pedro Castro Gutierrez on 2022-09-13 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 13/09/2213 September 2022 | Director's details changed for Steven David Scott on 2022-09-13 |
| 13/09/2213 September 2022 | Director's details changed for Mr Alberto Jose Villar Bermudez on 2022-09-13 |
| 25/02/2225 February 2022 | Change of details for Digital Science & Research Limited as a person with significant control on 2021-09-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUAN PEDRO CASTRO GUTIERREZ / 04/09/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO JOSE VILLAR BERMUDEZ / 04/09/2019 |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM PO BOX 4385 09759249: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/05/192 May 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 02/05/2019 TO PO BOX 4385, 09759249: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / JUAN PEDRO CASTRO GUTIRREZ / 30/04/2019 |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ALBERTO JOSÉ VILLAR BERMÚDEZ / 11/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO JOSE VILLAR BERMUDEZ / 11/04/2019 |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JUAN PEDRO CASTRO GUTIÉRREZ / 11/04/2019 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 5 CARLIOL SQUARE NEWCASTLE UPON TYNE NE1 6UF ENGLAND |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM THINQLAB LTD. 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 5 CARLIOL SQUARE NEWCASTLE UPON TYNE NE1 6UF ENGLAND |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 12/12/1812 December 2018 | ADOPT ARTICLES 15/11/2018 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 11/12/1811 December 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 148247 |
| 11/12/1811 December 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 148247 |
| 11/12/1811 December 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 148247 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED STEVEN DAVID SCOTT |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 5 CARLIOL SQUARE NEWCASTLE UPON TYNE NE1 6UF ENGLAND |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JUAN PEDRO CASTRO GUTIÉRREZ / 10/09/2018 |
| 10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ALBERTO JOSÉ VILLAR BERMÚDEZ / 10/09/2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 29/05/1729 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 5 CARLIOL SQUARE NEWCASTLE UPON TYNE NE1 6UF ENGLAND |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR ALBERTO JOSE VILLAR BERMUDEZ |
| 27/10/1527 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 108.69 |
| 27/10/1527 October 2015 | ADOPT ARTICLES 02/10/2015 |
| 02/09/152 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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