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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08 Nov 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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01 Nov 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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19 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2023
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19 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Verify House Stratford Road Hockley Heath Solihull B94 5NN on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Edward James Fitzpatrick on 9 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Edward James Fitzpatrick as a person with significant control on 9 March 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Verify House Stratford Road Solihull West Midlands B94 5NN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 January 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Edward James Fitzpatrick on 28 January 2022
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01 Feb 2022 |
PSC04 |
Change of details for Edward James Fitzpatrick as a person with significant control on 28 January 2022
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29 Jan 2022 |
AD01 |
Registered office address changed from 23 Northumberland Avenue London WC2N 5AP United Kingdom to Verify House Stratford Road Solihull West Midlands B94 5NN on 29 January 2022
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19 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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12 Mar 2020 |
AD01 |
Registered office address changed from 23 Northumberland Avenue London WC2N 5BY England to 23 Northumberland Avenue London WC2N 5AP on 12 March 2020
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25 Sep 2019 |
PSC01 |
Notification of Edward James Fitzpatrick as a person with significant control on 31 March 2019
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25 Sep 2019 |
PSC07 |
Cessation of Iseg Ltd as a person with significant control on 31 March 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-02
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31 May 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 23 Northumberland Avenue London WC2N 5BY on 31 May 2019
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