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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10 Jun 2021 |
PSC05 |
Change of details for Iq Eq (Lc) Uk Limited as a person with significant control on 11 November 2020
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14 May 2021 |
AP04 |
Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 1 May 2021
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08 May 2021 |
MR01 |
Registration of charge 072771340005, created on 6 May 2021
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22 Apr 2021 |
AP01 |
Appointment of Mrs Rachel Emma Aldridge as a director on 9 April 2021
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11 Jan 2021 |
MR01 |
Registration of charge 072771340004, created on 11 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA to 4th Floor 3 More London Riverside London SE1 2AQ on 7 January 2021
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18 Nov 2020 |
MR01 |
Registration of charge 072771340003, created on 18 November 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/09/2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/09/2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Jurgen Gebhard as a director on 27 August 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Gerhard Stefan Grueter as a director on 27 August 2020
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02 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Aug 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Jean Pol Legrand as a director on 2 July 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Paul Brian Turner as a director on 2 July 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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10 Jun 2020 |
MR01 |
Registration of charge 072771340002, created on 9 June 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into documents & related transactions/company business 12/05/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Feb 2020 |
AP01 |
Appointment of Mr Eric Rene Marcel Fady as a director on 24 January 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Ian Jon Kelly as a director on 29 November 2019
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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05 Aug 2019 |
MR01 |
Registration of charge 072771340001, created on 31 July 2019
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02 Jul 2019 |
PSC05 |
Change of details for Sgg (Lc) Uk Limited as a person with significant control on 29 March 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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