Company Results (links open in a new window)
|
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)
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
|
|
|
05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Shoaib Abedi as a director on 1 March 2024
|
|
|
08 Mar 2024 |
TM02 |
Termination of appointment of Shoaib Abedi as a secretary on 1 March 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
|
|
|
05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from Dashwood House Level 17 69 Old Broad Street London EC2M 1QS England to The Leadenhall Building Level 30 122 Leadenhall Street London EC3V 4AB on 1 March 2024
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Mohammad Reza Issapoor as a director on 31 January 2024
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Jan 2023 |
PSC01 |
Notification of Shoaib Abedi as a person with significant control on 30 December 2022
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
|
|
|
05 Jan 2023 |
PSC07 |
Cessation of Icm Holding Sarl as a person with significant control on 30 December 2022
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Jan 2022 |
AD01 |
Registered office address changed from 69 Level 17, Dashwood House Old Broad Street London EC2M 1QS England to Dashwood House Level 17 69 Old Broad Street London EC2M 1QS on 5 January 2022
|
|
|
05 Jan 2022 |
AD01 |
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 69 Level 17, Dashwood House Old Broad Street London EC2M 1QS on 5 January 2022
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
|
|
|
15 Jan 2021 |
AP01 |
Appointment of Mr Tyler Bui as a director on 12 January 2021
|
|
|
04 Nov 2020 |
CH01 |
Director's details changed for Mr Mohammad Reza Issapoor on 30 October 2020
|
|
|
22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Aug 2020 |
TM01 |
Termination of appointment of Tianbo Lu as a director on 12 June 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
|
|