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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01 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Peter Sowden on 1 March 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Brian Gifford Stevens on 1 September 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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31 Aug 2021 |
PSC05 |
Change of details for Intermarketing Group Limited as a person with significant control on 31 August 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2020 |
TM01 |
Termination of appointment of James Tod Allan as a director on 15 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen Peter Sowden on 1 August 2017
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28 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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15 Jul 2020 |
PSC05 |
Change of details for Intermarketing Group Limited as a person with significant control on 6 April 2016
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02 Apr 2020 |
PSC05 |
Change of details for Intermarketing Group Limited as a person with significant control on 4 November 2019
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Laurence Murray Clube on 17 June 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Brian Gifford Stevens on 23 June 2017
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04 Nov 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
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08 Oct 2019 |
AP04 |
Appointment of 7Side Secretarial Limited as a secretary on 8 October 2019
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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31 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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31 Jan 2018 |
AUD |
Auditor's resignation
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04 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with no updates
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23 Jun 2017 |
AP01 |
Appointment of Laurence Murray Clube as a director on 1 June 2017
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