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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14 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Beresford Readings on 1 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Oleg Vasilyevich Tronev on 1 January 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Aug 2022 |
TM01 |
Termination of appointment of Nicholas John Marius Carratu as a director on 30 July 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England to 150 Minories London EC3N 1LS on 13 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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24 May 2022 |
TM01 |
Termination of appointment of David Ward Sharp as a director on 11 May 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of David John Pye as a director on 12 January 2022
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13 Aug 2021 |
PSC07 |
Cessation of Independent Services Group Limited as a person with significant control on 27 July 2021
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13 Aug 2021 |
PSC01 |
Notification of Oleg Vasilyevich Tronev as a person with significant control on 27 July 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr David Ward Sharp as a director on 10 August 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Nicholas John Marius Carratu as a director on 27 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Oleg Vasilyevich Tronev as a director on 27 July 2021
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25 Jul 2021 |
SH08 |
Change of share class name or designation
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 08/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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26 Apr 2021 |
SH08 |
Change of share class name or designation
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12 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2011
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