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IQSA TRAFALGAR LIMITED

Company number 13750056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2024 AD01 Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
03 Jul 2024 MR01 Registration of charge 137500560003, created on 1 July 2024
11 Apr 2024 AA Full accounts made up to 30 September 2023
28 Mar 2024 SH19 Statement of capital on 28 March 2024
  • GBP 1.01
28 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 27/03/2024
28 Mar 2024 CAP-SS Solvency Statement dated 27/03/24
28 Mar 2024 SH20 Statement by Directors
01 Mar 2024 MR01 Registration of charge 137500560002, created on 15 February 2024
28 Feb 2024 MR01 Registration of charge 137500560001, created on 15 February 2024
26 Feb 2024 PSC02 Notification of Capella Uk Bidco 2 Limited as a person with significant control on 15 February 2024
26 Feb 2024 PSC07 Cessation of Iqsa Development Finance 3 Limited as a person with significant control on 15 February 2024
05 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2023
  • GBP 1.01
13 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2023
  • GBP 2
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 1.03
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2023 and again on 05/02/24
22 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
10 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
02 Mar 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
02 Mar 2023 AP01 Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
11 Jan 2023 AD03 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
10 Jan 2023 AD02 Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH
30 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
11 Sep 2022 AA01 Current accounting period shortened from 30 November 2022 to 30 September 2022
14 Aug 2022 TM01 Termination of appointment of Dominic John Rowell as a director on 28 July 2022
14 Aug 2022 AP01 Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022
17 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-17
  • GBP 1