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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22 Nov 2024 |
PSC05 |
Change of details for Loveday & Co (Uk) Ltd as a person with significant control on 2 January 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
TM01 |
Termination of appointment of James George Maitland-Cook as a director on 29 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of James Maitland-Cook as a secretary on 29 July 2024
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23 May 2024 |
AP01 |
Appointment of Mr Laurence Stephen Geller as a director on 22 May 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr James George Maitland-Cook on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 32a Thurloe Place London SW7 2HQ England to 243 Knightsbridge 3rd Floor London SW7 1DN on 2 January 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Guy Richard Francis Geller on 30 June 2022
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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23 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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23 Jan 2021 |
PSC05 |
Change of details for Iac Group Ltd as a person with significant control on 19 December 2019
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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04 Nov 2019 |
AD01 |
Registered office address changed from 234a Kings Road London SW3 5UA England to 32a Thurloe Place London SW7 2HQ on 4 November 2019
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09 Oct 2019 |
CH03 |
Secretary's details changed for Mr James Maitland-Cook on 9 October 2019
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03 Oct 2019 |
PSC05 |
Change of details for Iac Group Ltd as a person with significant control on 8 June 2018
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