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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17 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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07 Aug 2024 |
CH01 |
Director's details changed for Mr David Jeremy Gardner on 16 February 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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11 May 2023 |
PSC05 |
Change of details for Iverson Group Holdings Ltd as a person with significant control on 3 October 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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03 Oct 2022 |
AD01 |
Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 3 October 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Paul Powell as a director on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Jonathan Paul Powell as a person with significant control on 1 September 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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15 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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15 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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15 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
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15 Oct 2021 |
MR04 |
Satisfaction of charge 4 in full
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15 Oct 2021 |
MR04 |
Satisfaction of charge 5 in full
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30 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer shares 29/09/2020
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04 Nov 2020 |
PSC02 |
Notification of Iverson Group Holdings Ltd as a person with significant control on 30 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of Trude Gardner as a person with significant control on 30 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of David Jeremy Gardner as a person with significant control on 30 October 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr David Jeremy Gardner as a person with significant control on 13 October 2020
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