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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17 Apr 2024 |
CERTNM |
Company name changed at internet LTD\certificate issued on 17/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-17
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10 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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10 Oct 2023 |
AP01 |
Appointment of Mrs Alexander Johann Franta as a director on 29 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Mathieu Llorens as a director on 29 September 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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05 Nov 2021 |
PSC02 |
Notification of Applied Technologies Internet as a person with significant control on 25 February 2021
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05 Nov 2021 |
PSC07 |
Cessation of Nicolas Llorens as a person with significant control on 25 February 2021
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05 Nov 2021 |
PSC07 |
Cessation of Mathieu Llorens as a person with significant control on 25 February 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Trevor Luck Kaufman as a director on 14 September 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Alain Llorens as a director on 14 September 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from Dowgate Hill House Office G07 14-16 Dowgate Hill London EC4R 2SU England to 23 Copenhagen Street London N1 0JB on 18 October 2021
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27 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2021 |
MR01 |
Registration of charge 067404010001, created on 14 May 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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23 Nov 2020 |
TM02 |
Termination of appointment of Pramex International Ltd as a secretary on 1 June 2020
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Apr 2020 |
AD01 |
Registered office address changed from C/O Pramex International Ltd 8th Floor South 11 Old Jewry London EC2R 8DU to Dowgate Hill House Office G07 14-16 Dowgate Hill London EC4R 2SU on 10 April 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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09 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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18 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Nov 2017 |
PSC04 |
Change of details for Mr Mathieu Llorens as a person with significant control on 1 November 2017
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