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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31 Jan 2025 |
AA |
Micro company accounts made up to 31 January 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from The Apple Tree, 45 Mount Pleasant 2 & 4 Warner Street London WC1X 0AE to Ashley House 12 Great Portland Street London W1W 8QN on 20 December 2023
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18 Oct 2023 |
PSC07 |
Cessation of Bohemia Holding Company Limited (Iofm) as a person with significant control on 21 March 2023
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18 Oct 2023 |
PSC01 |
Notification of Philip Hunt as a person with significant control on 21 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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18 Jul 2023 |
PSC02 |
Notification of Bohemia Holding Company Limited (Iofm) as a person with significant control on 21 March 2023
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18 Jul 2023 |
PSC07 |
Cessation of Iq Eq (Jersey) Limited as a person with significant control on 21 March 2023
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18 Jul 2023 |
PSC07 |
Cessation of Bohemia Holding Company Limited as a person with significant control on 18 July 2023
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18 Jul 2023 |
PSC02 |
Notification of Bohemia Holding Company Limited as a person with significant control on 21 March 2023
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27 Mar 2023 |
MR04 |
Satisfaction of charge 111399610004 in full
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27 Mar 2023 |
MR04 |
Satisfaction of charge 111399610003 in full
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20 Mar 2023 |
MR01 |
Registration of charge 111399610005, created on 15 March 2023
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20 Mar 2023 |
MR01 |
Registration of charge 111399610006, created on 15 March 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Aug 2020 |
MR04 |
Satisfaction of charge 111399610001 in full
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26 Aug 2020 |
MR04 |
Satisfaction of charge 111399610002 in full
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19 Aug 2020 |
MR01 |
Registration of charge 111399610004, created on 14 August 2020
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19 Aug 2020 |
MR01 |
Registration of charge 111399610003, created on 14 August 2020
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