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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26 Mar 2024 |
AP01 |
Appointment of Ms Olesya Wehlau as a director on 20 March 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Feb 2023 |
AP01 |
Appointment of Ms Rachel Emma Aldridge as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Joanne Olivia Mcenteggart as a director on 1 February 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Philip Michael Broomhead as a director on 5 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Nyasha Dhitima as a director on 5 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Aug 2022 |
CH01 |
Director's details changed for Ms Amy Nicole Lejune on 26 August 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Ms Amy Nicole Lejune on 18 April 2021
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04 Feb 2022 |
PSC05 |
Change of details for Iq Eq Global (Uk) Limited as a person with significant control on 16 April 2016
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03 Feb 2022 |
PSC05 |
Change of details for Iq Eq Global (Uk) Limited as a person with significant control on 18 July 2018
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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23 Mar 2021 |
CH04 |
Secretary's details changed for Summerhill Secretaries (Isle of Man) Limited on 23 March 2021
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 11 November 2020
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28 Oct 2020 |
AP01 |
Appointment of Ms Amy Nicole Lejune as a director on 26 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Rebecca Cox as a director on 26 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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18 Feb 2020 |
RP04TM01 |
Second filing for the termination of Ian Jon Kelly as a director
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10 Jan 2020 |
TM01 |
Termination of appointment of Ian Jon Kelly as a director on 18 December 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 18/02/2020.
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09 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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09 Oct 2019 |
PSC05 |
Change of details for First Names Global Limited as a person with significant control on 25 March 2019
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