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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06 Nov 2024 |
CH01 |
Director's details changed for Mr Dennis Wong on 1 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
PSC02 |
Notification of Intrax Uk Group Limited as a person with significant control on 8 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Invasion Group Ltd as a person with significant control on 8 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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13 Dec 2023 |
AD01 |
Registered office address changed from Unit 5, Foundry Ordsall Lane Salford M5 3LW England to First Floor Fairbairn Building 70-72 Sackville Street Manchester M1 3NJ on 13 December 2023
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04 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Dennis Wong as a director
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
TM01 |
Termination of appointment of Nick Steiert as a director on 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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15 Jun 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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07 Jun 2021 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 4 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Dennis Wong as a director on 4 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 04/12/2023
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07 Jun 2021 |
AP01 |
Appointment of Ms Marcie Schneider as a director on 4 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Lee William Mcateer as a director on 4 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Bryan as a director on 3 June 2021
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07 Jun 2021 |
TM02 |
Termination of appointment of Lee Mcateer as a secretary on 4 June 2021
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29 Apr 2021 |
PSC02 |
Notification of Invasion Group Ltd as a person with significant control on 13 December 2016
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29 Apr 2021 |
PSC07 |
Cessation of Nick Steiert as a person with significant control on 13 December 2016
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Feb 2021 |
MR01 |
Registration of charge 071214280001, created on 27 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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