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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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05 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 5 April 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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27 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Nov 2021 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 9 November 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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19 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2019
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Mar 2020 |
SH03 |
Purchase of own shares.
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09 Mar 2020 |
PSC04 |
Change of details for Mr Dominic Rupert David Higham as a person with significant control on 11 November 2019
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09 Mar 2020 |
PSC07 |
Cessation of Ix Technology Group Limited as a person with significant control on 11 November 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 26 November 2019
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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14 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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13 Jun 2018 |
PSC04 |
Change of details for Mr Dominic Rupert David Higham as a person with significant control on 26 March 2018
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13 Jun 2018 |
PSC02 |
Notification of Ix Technology Group Limited as a person with significant control on 26 March 2018
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03 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2018
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