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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Oct 2024 |
PSC05 |
Change of details for Highbury International Capital Ltd as a person with significant control on 27 September 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
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03 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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27 Aug 2024 |
TM01 |
Termination of appointment of Philip Catterton as a director on 24 February 2024
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27 Aug 2024 |
AP01 |
Appointment of Helga Unterholzer as a director on 24 February 2024
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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14 Dec 2022 |
CERTNM |
Company name changed integra global LIMITED\certificate issued on 14/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-13
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Oct 2018 |
TM02 |
Termination of appointment of Amanda Jane Trott as a secretary on 1 October 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Amanda Jane Trott as a director on 1 October 2018
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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06 Jul 2017 |
PSC02 |
Notification of Highbury International Capital Ltd as a person with significant control on 6 April 2016
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