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)
|
|
23 Aug 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
|
|
|
12 Jan 2024 |
PSC02 |
Notification of Identity Digital Limited as a person with significant control on 16 November 2017
|
|
|
12 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Robinson on 1 September 2023
|
|
|
12 Sep 2023 |
CH03 |
Secretary's details changed for Mr Alvaro Madrigal Alvarez on 1 September 2023
|
|
|
01 Sep 2023 |
AD01 |
Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 1 September 2023
|
|
|
24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Randy Paul Haas as a director on 14 October 2022
|
|
|
01 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
17 Dec 2021 |
CH01 |
Director's details changed for Mr Alvaro Madrigal Alvarez on 17 December 2021
|
|
|
05 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
17 Mar 2021 |
AP03 |
Appointment of Mr Alvaro Madrigal Alvarez as a secretary on 16 March 2021
|
|
|
17 Mar 2021 |
TM02 |
Termination of appointment of W.K. Corporate Services Ltd as a secretary on 16 March 2021
|
|
|
21 Jan 2021 |
TM01 |
Termination of appointment of Huw Spiers as a director on 29 December 2020
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr Akram Joesph Atallah as a director on 29 December 2020
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr Alvaro Madrigal Alvarez as a director on 29 December 2020
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr Randy Paul Haas as a director on 29 December 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
|
|
|
14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
|
|
|
22 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
|
|