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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25 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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12 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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15 Jan 2021 |
CH04 |
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020
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05 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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22 Oct 2019 |
TM01 |
Termination of appointment of Declan Thomas Kenny as a director on 30 September 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Philip Michael Broomhead as a director on 30 September 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Mike Philippe Pille as a director on 30 September 2019
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05 Jul 2019 |
MR01 |
Registration of charge 100305120004, created on 28 June 2019
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02 Jul 2019 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 28 June 2019
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01 Jul 2019 |
MR04 |
Satisfaction of charge 100305120002 in full
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01 Jul 2019 |
MR04 |
Satisfaction of charge 100305120003 in full
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01 Jul 2019 |
MR04 |
Satisfaction of charge 100305120001 in full
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17 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Apr 2018 |
MR01 |
Registration of charge 100305120003, created on 29 March 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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