RESEDA LIFESCIENCES LTD.
Status | ACTIVE |
Company No. | 13159792 |
Category | Private Limited Company |
Incorporated | 26 Jan 2021 |
Age | 3 years, 5 months, 10 days |
Jurisdiction | England Wales |
SUMMARY
RESEDA LIFESCIENCES LTD. is an active private limited company with number 13159792. It was incorporated 3 years, 5 months, 10 days ago, on 26 January 2021. The company address is C/O D&M Financial Services, Anumerate Office 2.05, Clockwise C/O D&M Financial Services, Anumerate Office 2.05, Clockwise, Bromley, BR1 3FE, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 02 Mar 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Resolution
Date: 21 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 28 Oct 2023
Action Date: 27 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Siri Maringanti
Cessation date: 2023-09-27
Documents
Cessation of a person with significant control
Date: 28 Oct 2023
Action Date: 27 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gayatri Hela Pamidipati
Cessation date: 2023-09-27
Documents
Notification of a person with significant control
Date: 28 Oct 2023
Action Date: 27 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Reseda Holdings Uk Ltd
Notification date: 2023-09-27
Documents
Appoint person director company with name date
Date: 27 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gal Maller
Appointment date: 2023-10-17
Documents
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Appoint corporate secretary company with name date
Date: 08 Feb 2023
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: D&M Financial Services (Uk) Limited
Appointment date: 2022-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2022
Action Date: 30 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 131597920001
Charge creation date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-19
Old address: Allerton Lodge Stone Allerton Axbridge BS26 2NG England
New address: C/O D&M Financial Services, Anumerate Office 2.05, Clockwise Old Town Hall, 30 Tweedy Road Bromley BR1 3FE
Documents
Accounts with accounts type unaudited abridged
Date: 13 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Perry
Termination date: 2022-07-18
Documents
Cessation of a person with significant control
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher John Perry
Cessation date: 2022-07-18
Documents
Notification of a person with significant control
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Siri Maringanti
Notification date: 2022-07-18
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Certificate change of name company
Date: 19 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed reseda europe LTD\certificate issued on 19/01/22
Documents
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