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)
|
|
01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Jul 2024 |
AP01 |
Appointment of Wai-Choo Kubitscheck as a director on 15 July 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mr John Robert Dunn as a director on 29 June 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Eric Rene Marcel Fady as a director on 6 March 2023
|
|
|
28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Jean Pol Legrand on 13 June 2022
|
|
|
13 May 2022 |
PSC05 |
Change of details for Iq Eq (Lc) Uk Limited as a person with significant control on 2 November 2018
|
|
|
12 May 2022 |
PSC02 |
Notification of Iq Eq Regcom (Uk) Limited as a person with significant control on 2 November 2018
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
|
|
|
02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2021
|
|
|
02 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2017
|
|
|
02 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2018
|
|
|
02 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2018
|
|
|
02 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 January 2017
|
|
|
02 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2014
|
|
|
15 Nov 2021 |
TM01 |
Termination of appointment of Justin Simon James Partington as a director on 12 November 2021
|
|
|
20 Oct 2021 |
TM01 |
Termination of appointment of Paul Brian Turner as a director on 13 October 2021
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mr Jean Pol Legrand on 1 August 2021
|
|
|
05 Aug 2021 |
AP04 |
Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 21 May 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Mr Andrew Shrimpton as a director on 21 May 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Mr Jean Pol Legrand as a director on 21 May 2021
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2022.
|
|