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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2024 |
AP01 |
Appointment of Mr Michael Benjamin Smollan as a director on 11 September 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Robert Douglas Murray as a director on 7 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Jeanette Hern as a director on 7 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Laurence Murray Clube as a director on 7 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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20 Dec 2023 |
PSC05 |
Change of details for Intermarketing Group Limited as a person with significant control on 15 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of Dean Andrew Kaye as a director on 14 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of David Sewards as a director on 14 November 2023
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19 Nov 2023 |
AP01 |
Appointment of Fathima Suzhanna Hameed-Burke as a director on 14 November 2023
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19 Nov 2023 |
AP01 |
Appointment of Robert Douglas Murray as a director on 14 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Laurence Murray Clube on 15 November 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Darrin Andrew Kleinman as a director on 28 April 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 27 June 2023
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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01 May 2023 |
AP01 |
Appointment of Dean Andrew Kaye as a director on 28 April 2023
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14 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Laurence Murray Clube on 20 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Ms Jeanette Hern on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Ms Jeanette Hern on 13 August 2021
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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