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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28 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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15 Jun 2023 |
PSC02 |
Notification of Wellspring Worldwide Inc as a person with significant control on 1 February 2023
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15 Jun 2023 |
PSC07 |
Cessation of Rupert William Osborn as a person with significant control on 1 February 2023
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15 Jun 2023 |
PSC07 |
Cessation of Ronnie Georghiou as a person with significant control on 1 February 2023
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12 Jun 2023 |
CERTNM |
Company name changed I. P. pragmatics LIMITED\certificate issued on 12/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-11
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13 Feb 2023 |
TM01 |
Termination of appointment of Cathryn Elaine Warwick as a director on 1 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Rupert William Osborn as a director on 1 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Ronnie Georghiou as a director on 1 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Rupert William Osborn as a secretary on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr William Alfred Sturgis Jr. as a director on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Daniel Edward Carpenter as a director on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Adnan Filipovic as a director on 1 February 2023
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30 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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18 Mar 2022 |
AD01 |
Registered office address changed from 47 Mount Pleasant London WC1X 0AE England to 31-35 Kirby Street London EC1N 8TE on 18 March 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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21 Sep 2021 |
CH03 |
Secretary's details changed for Dr Rupert William Osborn on 10 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Dr Rupert William Osborn on 10 September 2021
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21 Sep 2021 |
CH03 |
Secretary's details changed for Dr Rupert William Osborn on 10 September 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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