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)
|
|
27 Mar 2024 |
PSC02 |
Notification of Intrax Uk Group Limited as a person with significant control on 8 March 2024
|
|
|
27 Mar 2024 |
PSC07 |
Cessation of Invasion Group Ltd as a person with significant control on 8 March 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from Unit 5, Foundry Ordsall Lane Salford M5 3LW England to First Floor Fairbairn Building 70-72 Sackville Street Manchester M1 3NJ on 13 December 2023
|
|
|
04 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Dennis Wong as a director
|
|
|
04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Nick Steiert as a director on 31 March 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
15 Jun 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
07 Jun 2021 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 4 June 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Mr Dennis Wong as a director on 4 June 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 04/12/2023
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Ms Marcie Schneider as a director on 4 June 2021
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Lee William Mcateer as a director on 4 June 2021
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Bryan as a director on 3 June 2021
|
|
|
07 Jun 2021 |
TM02 |
Termination of appointment of Lee Mcateer as a secretary on 4 June 2021
|
|
|
29 Apr 2021 |
PSC02 |
Notification of Invasion Group Ltd as a person with significant control on 13 December 2016
|
|
|
29 Apr 2021 |
PSC07 |
Cessation of Nick Steiert as a person with significant control on 13 December 2016
|
|
|
16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
19 Feb 2021 |
MR01 |
Registration of charge 071214280001, created on 27 January 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|