Company Results (links open in a new window)
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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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05 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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21 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Curtis Ryan Stansfield as a person with significant control on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Curtis Stansfield on 18 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Miss Laura Ellen Howe as a person with significant control on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Ms Laura Howe on 18 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Deecipher Ltd 23 Stanbridge Road Edenbridge Kent TN8 5JQ United Kingdom to Deecipher Ltd 19 Highland Avenue Bognor Regis PO21 2BJ on 18 July 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Deecipher Ltd 23 Stanbridge Road Edenbridge Kent TN8 5JQ on 1 July 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH England to 35 Ballards Lane London N3 1XW on 27 June 2022
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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10 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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08 Apr 2021 |
PSC04 |
Change of details for Miss Laura Ellen Howe as a person with significant control on 1 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Curtis Ryan Stansfield as a person with significant control on 1 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Ms Laura Howe on 1 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Curtis Stansfield on 1 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Curtis Stansfield on 1 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Ms Laura Howe on 1 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Miss Laura Ellen Howe as a person with significant control on 1 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Curtis Ryan Stansfield as a person with significant control on 1 March 2021
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