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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22 Oct 2024 |
AD01 |
Registered office address changed from Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd England to The Projects Brighton 8-9 Ship Street Brighton BN1 1AD on 22 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
AP01 |
Appointment of Mr Dmitry Klebanov as a director on 22 September 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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14 Dec 2021 |
AD01 |
Registered office address changed from Unit Lg01 - the Print Rooms 164/180 Union Street London SE1 0LH England to Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd on 14 December 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
AP01 |
Appointment of Mr Thomas Allen Ghareeb as a director on 30 July 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Roger Maxwell Barr as a director on 30 July 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Paul Richard Button as a director on 30 July 2021
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18 Aug 2021 |
PSC05 |
Change of details for Icrossing Europe Ltd as a person with significant control on 30 July 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of James David Wildman as a director on 30 July 2021
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18 Aug 2021 |
PSC07 |
Cessation of Roger Maxwell Barr as a person with significant control on 30 July 2021
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18 Aug 2021 |
PSC07 |
Cessation of Paul Richard Button as a person with significant control on 30 July 2021
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18 Aug 2021 |
AP01 |
Appointment of Ms Debra Ann Chirichella as a director on 30 July 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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21 Jan 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2020
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26 Mar 2020 |
PSC02 |
Notification of Icrossing Europe Ltd as a person with significant control on 11 March 2020
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