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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15 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Lawrence Greystoke as a person with significant control on 2 July 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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04 Jul 2024 |
SH02 |
Sub-division of shares on 3 July 2024
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03 Jul 2024 |
AP03 |
Appointment of Miss Gemma Louisa Milne as a secretary on 2 July 2024
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02 Jul 2024 |
PSC01 |
Notification of Andrew Lawrence Greystoke as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of The International Deal Club Limited as a person with significant control on 2 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Miss Jing Zhou as a director on 2 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Miss Gemma Louisa Milne as a director on 2 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Andrew Lawrence Greystoke as a director on 2 July 2024
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26 Jun 2024 |
CERTNM |
Company name changed the international deal club advisors LIMITED\certificate issued on 26/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-26
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07 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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01 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Pippa Brown as a director on 31 January 2023
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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08 Dec 2021 |
PSC02 |
Notification of The International Deal Club Limited as a person with significant control on 3 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Amina Al-Yaseri as a person with significant control on 3 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Pippa Brown as a director on 1 December 2021
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18 Nov 2021 |
CERTNM |
Company name changed biosmart international LIMITED\certificate issued on 18/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-18
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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04 Jun 2021 |
AP01 |
Appointment of Mr Armaan Kalhor as a director on 1 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Amina Al-Yaseri as a director on 31 May 2021
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