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INTERNATIONAL CONNECTIONS GROUP LTD

Company number 08786791

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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)
05 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 1,103.4
10 May 2024 AP01 Appointment of Mr Joel Simon Rosenblatt as a director on 1 December 2023
19 Mar 2024 AP01 Appointment of Mr Christopher Law Eddlestone as a director on 1 December 2023
30 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
26 Jan 2024 TM01 Termination of appointment of Nicholas Owen Rudge as a director on 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
06 Sep 2023 CERTNM Company name changed guest services worldwide LTD\certificate issued on 06/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-24
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 PSC01 Notification of Mark Adlestone as a person with significant control on 6 April 2016
27 Jan 2022 AD01 Registered office address changed from , 8 Avroe Crescent Blackpool, FY4 4DP, England to 8 Avroe Crescent Blackpool Lancashire FY4 2DP on 27 January 2022
26 Jan 2022 CS01 Confirmation statement made on 22 November 2021 with updates
26 Jan 2022 PSC04 Change of details for Mr Raymond Ingleby as a person with significant control on 26 January 2022
26 Jan 2022 CH01 Director's details changed for Mr Raymond Simon Ingleby on 26 January 2022
24 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 27 October 2021
  • GBP 1,340.40
23 Nov 2021 SH03 Purchase of own shares.
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 1,118.64
04 May 2021 CH01 Director's details changed for Mr Raymond Simon Ingleby on 27 April 2021
04 May 2021 PSC04 Change of details for Mr Raymond Ingleby as a person with significant control on 27 April 2021
18 Mar 2021 CS01 Confirmation statement made on 22 November 2020 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 1,368.64