CENTURY GENOMICS LIMITED
| Status | ACTIVE |
| Company No. | 09619506 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2015 |
| Age | 9 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CENTURY GENOMICS LIMITED is an active private limited company with number 09619506. It was incorporated 9 years, 7 days ago, on 02 June 2015. The company address is 77 East Road 77 East Road, London, N1 6AH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Change account reference date company previous extended
Date: 24 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-03-31
Documents
Termination director company with name termination date
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Karolis Rosickas
Documents
Confirmation statement with no updates
Date: 16 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Capital allotment shares
Date: 01 Jul 2022
Action Date: 15 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-15
Capital : 192.2125 GBP
Documents
Capital allotment shares
Date: 01 Jul 2022
Action Date: 28 May 2021
Category: Capital
Type: SH01
Capital : 183.5918 GBP
Date: 2021-05-28
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-18
Capital : 149.0668 GBP
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Change to a person with significant control
Date: 15 Jun 2020
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-03
Psc name: Mr Karolis Rosickas
Documents
Change person director company with change date
Date: 15 Jun 2020
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-03
Officer name: Mr Karolis Rosickas
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-22
Officer name: Tuomas Kosonen
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Address
Type: AD01
New address: 77 East Road Studio Shoreditch Bsl London N1 6AH
Old address: 71 Roundwood Court 3 Meath Crescent London E2 0QL United Kingdom
Change date: 2019-07-08
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Change to a person with significant control
Date: 14 Jun 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-09
Psc name: Mr Karolis Rosickas
Documents
Appoint person director company with name date
Date: 27 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tuomas Kosonen
Appointment date: 2018-05-11
Documents
Accounts with accounts type micro entity
Date: 24 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 24 May 2018
Action Date: 03 May 2018
Category: Capital
Type: SH01
Date: 2018-05-03
Capital : 146.1537 GBP
Documents
Capital alter shares subdivision
Date: 16 Mar 2018
Action Date: 09 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-09
Documents
Change account reference date company previous extended
Date: 02 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-12-31
Documents
Resolution
Date: 23 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Feb 2018
Action Date: 09 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-09
Capital : 119.71 GBP
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aidas Pranculis
Appointment date: 2017-12-13
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-12
New address: 71 Roundwood Court 3 Meath Crescent London E2 0QL
Old address: 57 Cleveland Road London SW13 0AA United Kingdom
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
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