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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02 Aug 2024 |
TM02 |
Termination of appointment of Renuka Shyamalee Fernando as a secretary on 19 July 2024
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22 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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01 May 2024 |
PSC05 |
Change of details for Iquw Uk Limited as a person with significant control on 28 November 2022
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2023 |
MR01 |
Registration of charge 029256520011, created on 21 December 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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04 May 2023 |
AD02 |
Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD
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28 Nov 2022 |
AD01 |
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 28 November 2022
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09 Jul 2022 |
TM01 |
Termination of appointment of Ryan Richard Warren as a director on 30 June 2022
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09 Jul 2022 |
AP01 |
Appointment of Mr Richard Anthony Hextall as a director on 1 July 2022
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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04 Nov 2021 |
MR01 |
Registration of charge 029256520010, created on 3 November 2021
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13 Oct 2021 |
PSC05 |
Change of details for Iquw Uk Limited as a person with significant control on 24 September 2021
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11 Oct 2021 |
PSC05 |
Change of details for Ers Dgb Limited as a person with significant control on 24 September 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-09-24
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30 Sep 2021 |
NM06 |
Change of name with request to seek comments from relevant body
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30 Sep 2021 |
CONNOT |
Change of name notice
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12 Aug 2021 |
AP03 |
Appointment of Renuka Shyamalee Fernando as a secretary on 3 August 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of David Charles Turner as a secretary on 8 July 2021
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31 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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