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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28 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10284560 - Companies House Default Address, Cardiff, CF14 8LH on 11 September 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Paul Nicholas Sanchez as a director on 1 November 2020
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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02 Aug 2022 |
PSC05 |
Change of details for Equity Brain Ag Switzerland as a person with significant control on 10 December 2021
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02 Aug 2022 |
PSC05 |
Change of details for Equity Brain Ag Switzerland as a person with significant control on 10 December 2021
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02 Aug 2022 |
PSC05 |
Change of details for 5Ib Innovation Brain Llc as a person with significant control on 10 December 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House City Road London EC1V 2NX on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from September House 187 the Street West Horsley Leatherhead Surrey KT24 6HR England to Kemp House City Road London EC1V 2NX on 1 August 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Paul Nicholas Sanchez as a secretary on 1 February 2022
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24 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Dec 2021 |
CERTNM |
Company name changed innovation brain uk LTD.\certificate issued on 10/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-01
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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24 Feb 2021 |
PSC01 |
Notification of Lukas Fecker as a person with significant control on 18 July 2016
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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23 Feb 2021 |
AP03 |
Appointment of Mr Paul Nicholas Sanchez as a secretary on 10 September 2020
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23 Feb 2021 |
AD01 |
Registered office address changed from 36 Newport Court Newport Court London WC2H 7QA England to September House 187 the Street West Horsley Leatherhead Surrey KT24 6HR on 23 February 2021
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16 Nov 2020 |
AP01 |
Appointment of Mr Paul Nicholas Sanchez as a director on 1 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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30 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2018
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30 Sep 2020 |
RT01 |
Administrative restoration application
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