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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29 Oct 2024 |
AD01 |
Registered office address changed from Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd to Icrossing Limited the Projects Brighton, 8-9 Ship Street, Brighton Brighton East Sussex BN1 1AD on 29 October 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Oct 2024 |
TM02 |
Termination of appointment of Aimee Nisbet as a secretary on 30 September 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
AP01 |
Appointment of Mr Dmitry Klebanov as a director on 16 November 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Aug 2021 |
AP01 |
Appointment of Mr Thomas Allen Ghareeb as a director on 29 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of James David Wildman as a director on 20 July 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Jul 2020 |
TM02 |
Termination of appointment of Bridgetta Worsley as a secretary on 8 July 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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28 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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