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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11 Oct 2024 |
TM01 |
Termination of appointment of Roger Milner King as a director on 1 October 2024
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04 Oct 2024 |
AD02 |
Register inspection address has been changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR
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03 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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02 Sep 2024 |
PSC07 |
Cessation of International Group Limited as a person with significant control on 1 August 2024
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02 Sep 2024 |
PSC02 |
Notification of Igroup Global Limited as a person with significant control on 1 August 2024
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02 Sep 2024 |
PSC01 |
Notification of Latimer London King as a person with significant control on 1 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Latimer London King as a director on 21 August 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 11 June 2024
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18 Mar 2024 |
MR04 |
Satisfaction of charge 002473780020 in full
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18 Mar 2024 |
MR04 |
Satisfaction of charge 002473780021 in full
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18 Mar 2024 |
MR04 |
Satisfaction of charge 002473780022 in full
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Feb 2023 |
PSC02 |
Notification of International Group Limited as a person with significant control on 6 April 2016
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30 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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30 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Oct 2022 |
AD04 |
Register(s) moved to registered office address 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 14 February 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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17 May 2021 |
CH01 |
Director's details changed for Mr Chester Milner King on 15 January 2021
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11 May 2021 |
TM01 |
Termination of appointment of Witney Milner King as a director on 27 April 2021
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