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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13 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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14 Jun 2024 |
PSC01 |
Notification of Hugo Winkler as a person with significant control on 14 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Kelstock Investment Corp. as a person with significant control on 14 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Hugo Winkler as a director on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Jack Larsson as a director on 14 June 2024
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04 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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16 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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13 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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13 Mar 2022 |
PSC02 |
Notification of Kelstock Investment Corp. as a person with significant control on 1 March 2022
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13 Mar 2022 |
PSC07 |
Cessation of Jack Larsson as a person with significant control on 1 March 2022
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13 Mar 2022 |
PSC01 |
Notification of Jack Larsson as a person with significant control on 1 March 2022
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13 Mar 2022 |
AP01 |
Appointment of Jack Larsson as a director on 1 March 2022
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13 Mar 2022 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 1 March 2022
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13 Mar 2022 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 1 March 2022
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13 Mar 2022 |
AD01 |
Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF England to West Tower Pan Peninsula Square London E14 9HP on 13 March 2022
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24 Feb 2022 |
CERTNM |
Company name changed genetic computing consultants LTD\certificate issued on 24/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-22
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29 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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09 Jan 2021 |
AD01 |
Registered office address changed from 665 Finchley Road London NW2 2HN England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 9 January 2021
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09 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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09 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from 3 London Road Sunninghill Berkshire SL5 7RE England to 665 Finchley Road London NW2 2HN on 28 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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