Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
PSC05 |
Change of details for Invicro Uk Holdings, Limited as a person with significant control on 18 December 2024
|
|
|
18 Dec 2024 |
AD02 |
Register inspection address has been changed from 58 Grosvenor Street London W1K 3JB United Kingdom to 54 Portland Place London W1B 1DY
|
|
|
18 Dec 2024 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 21 August 2024
|
|
|
26 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
14 May 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 58 Grosvenor Street London W1K 3JB
|
|
|
01 May 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Andrew Mcleod Rutherford as a director on 30 April 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Gregoire Kantardjian as a director on 30 April 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of David Scott Herron as a director on 30 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of George Abe as a director on 30 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Aaron Elliott as a director on 30 April 2024
|
|
|
21 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Johannes Passchier as a director
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for George Abe on 3 July 2023
|
|
|
24 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Aaron Elliott as a director on 6 January 2023
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Edward Hogan as a director on 6 January 2023
|
|
|
10 Jan 2023 |
AP01 |
Appointment of George Abe as a director on 6 January 2023
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Matthew David Silva as a director on 30 December 2022
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Roughan Thomas Sheedy as a director on 30 September 2022
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Matthew David Silva on 1 October 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
04 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
|
|