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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25 Feb 2022 |
PSC05 |
Change of details for Digital Science & Research Limited as a person with significant control on 2 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
AD01 |
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to Unit 2 Pondtail Farm, Red Fish Accountancy Coolham Road West Grinstead West Sussex RH13 8LN on 4 March 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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28 Sep 2020 |
PSC02 |
Notification of Digital Science & Research Limited as a person with significant control on 22 November 2019
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 May 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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04 Sep 2019 |
CH01 |
Director's details changed for Dr Juan Pedro Castro Gutierrez on 4 September 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Alberto Jose Villar Bermudez on 4 September 2019
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16 Aug 2019 |
AD01 |
Registered office address changed from PO Box 4385 09759249: Companies House Default Address Cardiff CF14 8LH to 10th Floor the Met Building 22 Percy Street London W1T 2BU on 16 August 2019
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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02 May 2019 |
RP05 |
Registered office address changed to PO Box 4385, 09759249: Companies House Default Address, Cardiff, CF14 8LH on 2 May 2019
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30 Apr 2019 |
PSC04 |
Change of details for Juan Pedro Castro Gutirrez as a person with significant control on 30 April 2019
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12 Apr 2019 |
PSC04 |
Change of details for Mr Juan Pedro Castro Gutiérrez as a person with significant control on 11 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Alberto Jose Villar Bermudez on 11 April 2019
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12 Apr 2019 |
PSC04 |
Change of details for Mr Alberto José Villar Bermúdez as a person with significant control on 11 April 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from 5 Carliol Square Newcastle upon Tyne NE1 6UF England to 20-22 Wenlock Road London N1 7GU on 26 February 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from Thinqlab Ltd. 20-22 Wenlock Road London N1 7GU England to 5 Carliol Square Newcastle upon Tyne NE1 6UF on 21 February 2019
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17 Dec 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Thinqlab Ltd. 20-22 Wenlock Road London N1 7GU on 17 December 2018
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17 Dec 2018 |
AD01 |
Registered office address changed from 5 Carliol Square Newcastle upon Tyne NE1 6UF England to 20-22 Wenlock Road London N1 7GU on 17 December 2018
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Carliol Square Newcastle upon Tyne NE1 6UF on 12 December 2018
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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