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ILLUMINAS RESEARCH LTD

Company number 14551278

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AD01	Registered office address changed from 31-33 High Holborn Tax Assist Accountants London WC1V 6AX England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 8 October 2024	View PDF Registered office address changed from 31-33 High Holborn Tax Assist Accountants London WC1V 6AX England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 8 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2024	CERTNM	Company name changed cloonard LTD\certificate issued on 23/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19	View PDF Company name changed cloonard LTD\certificate issued on 23/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AD01	Registered office address changed from 46 Eagle Lane London E11 1PF United Kingdom to 31-33 High Holborn Tax Assist Accountants London WC1V 6AX on 20 September 2024	View PDF Registered office address changed from 46 Eagle Lane London E11 1PF United Kingdom to 31-33 High Holborn Tax Assist Accountants London WC1V 6AX on 20 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of Mr Gordon Kenneth Smith as a director on 20 September 2024	View PDF Appointment of Mr Gordon Kenneth Smith as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Jonathan Henry Fletcher as a director on 20 September 2024	View PDF Appointment of Mr Jonathan Henry Fletcher as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-20 GBP 100	View PDF Incorporation Statement of capital on 2022-12-20 GBP 100 - link opens in a new window - 31 pages (31 pages)

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