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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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Aug 2024 |
PSC07 |
Cessation of Roger Milner King as a person with significant control on 31 July 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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11 Jun 2024 |
AD01 |
Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 11 June 2024
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
PSC02 |
Notification of International Group Management Limited as a person with significant control on 30 April 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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13 Nov 2022 |
TM01 |
Termination of appointment of John David Martin as a director on 11 November 2022
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13 Nov 2022 |
AP01 |
Appointment of Mr Latimer London King as a director on 11 November 2022
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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12 Jul 2022 |
AP01 |
Appointment of Mr Chester Milner King as a director on 12 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Ilias Pajoheshfar as a person with significant control on 30 April 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 14 February 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of Ilias Pajoheshfar as a director on 26 September 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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30 Jul 2021 |
PSC01 |
Notification of Chester Milner King as a person with significant control on 30 May 2021
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30 Jul 2021 |
PSC01 |
Notification of Roger Milner King as a person with significant control on 30 May 2021
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital increase creation of new shares 31/05/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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21 Jun 2020 |
AP01 |
Appointment of Mr John David Martin as a director on 15 June 2020
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21 Jun 2020 |
AD01 |
Registered office address changed from 1002D Grand Felda House Empire Way London HA9 0EF United Kingdom to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 21 June 2020
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