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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20 Jul 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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15 Apr 2026 |
CS01 |
Confirmation statement made on 27 March 2026 with no updates
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04 Mar 2026 |
CH01 |
Director's details changed for Mr Dennis Wong on 12 January 2024
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04 Mar 2026 |
CH01 |
Director's details changed for Ms Marcie Schneider on 12 January 2024
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04 Mar 2026 |
PSC05 |
Change of details for Intrax Uk Group Limited as a person with significant control on 4 March 2026
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04 Mar 2026 |
TM02 |
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 1 March 2026
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04 Mar 2026 |
AD01 |
Registered office address changed from First Floor Fairbairn Building 70-72 Sackville Street Manchester M1 3NJ United Kingdom to 2 Leman Street London E1W 9US on 4 March 2026
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28 Jan 2026 |
PSC05 |
Change of details for Intrax Uk Group Limited as a person with significant control on 27 October 2025
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27 Jan 2026 |
CH04 |
Secretary's details changed for Sgh Company Secretaries Limited on 27 October 2025
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23 Jan 2026 |
MR04 |
Satisfaction of charge 073734950001 in full
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23 Jan 2026 |
MR04 |
Satisfaction of charge 073734950002 in full
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23 Jan 2026 |
MR04 |
Satisfaction of charge 073734950006 in full
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29 Aug 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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27 Mar 2025 |
CS01 |
Confirmation statement made on 27 March 2025 with no updates
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Dennis Wong on 1 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
PSC07 |
Cessation of Invasion Group Ltd as a person with significant control on 8 March 2024
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27 Mar 2024 |
PSC02 |
Notification of Intrax Uk Group Limited as a person with significant control on 8 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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13 Dec 2023 |
AD01 |
Registered office address changed from Unit 5, the Foundry Ordsall Lane Salford M5 3LW England to First Floor Fairbairn Building 70-72 Sackville Street Manchester M1 3NJ on 13 December 2023
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06 Dec 2023 |
CERTNM |
Company name changed intravelr LIMITED\certificate issued on 06/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Steiert as a director on 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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