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)
|
|
19 Feb 2025 |
AP01 |
Appointment of Patrick Aaron Burns as a director on 11 February 2025
|
|
|
18 Feb 2025 |
AP01 |
Appointment of Mon Yee Sellers as a director on 11 February 2025
|
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Jim Mcgrath as a director on 1 January 2025
|
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Joshua Edward Laase as a director on 1 January 2025
|
|
|
08 Jan 2025 |
AP01 |
Appointment of Director Bruce Joseph Robert Flockton as a director on 1 January 2025
|
|
|
18 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
|
|
|
26 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
21 Nov 2022 |
MR04 |
Satisfaction of charge 109945840001 in full
|
|
|
09 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
|
|
|
26 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
|
|
|
24 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
|
|
|
02 Dec 2020 |
AP01 |
Appointment of Joshua Edward Laase as a director on 20 November 2020
|
|
|
02 Dec 2020 |
TM01 |
Termination of appointment of Philip Bosco as a director on 13 November 2020
|
|
|
29 Oct 2020 |
AD01 |
Registered office address changed from Level 5 Clarendon Business Centre 42 Upper Berkeley Street Marylebone London W1H 5PW England to 150 Minories C/O Worldwide Corporate Advisors London EC3N 1LS on 29 October 2020
|
|
|
01 Oct 2020 |
PSC05 |
Change of details for Intega Uk Holdings Limited as a person with significant control on 16 October 2019
|
|
|
01 Oct 2020 |
PSC02 |
Notification of Intega Uk Holdings Limited as a person with significant control on 16 October 2019
|
|
|
01 Oct 2020 |
PSC07 |
Cessation of Cardno Uk Ltd. as a person with significant control on 16 October 2019
|
|
|
01 Oct 2020 |
PSC05 |
Change of details for Intega Uk Holdings Limited as a person with significant control on 3 October 2017
|
|
|
15 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
24 Mar 2020 |
MR01 |
Registration of charge 109945840001, created on 24 March 2020
|
|