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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12 Jan 2024 |
PSC02 |
Notification of Identity Digital Limited as a person with significant control on 16 November 2017
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12 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Robinson on 1 September 2023
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12 Sep 2023 |
CH03 |
Secretary's details changed for Mr Alvaro Madrigal Alvarez on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 1 September 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Randy Paul Haas as a director on 14 October 2022
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01 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Alvaro Madrigal Alvarez on 17 December 2021
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05 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Mar 2021 |
AP03 |
Appointment of Mr Alvaro Madrigal Alvarez as a secretary on 16 March 2021
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17 Mar 2021 |
TM02 |
Termination of appointment of W.K. Corporate Services Ltd as a secretary on 16 March 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Huw Spiers as a director on 29 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Akram Joesph Atallah as a director on 29 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Alvaro Madrigal Alvarez as a director on 29 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Randy Paul Haas as a director on 29 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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22 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Jonathan Mark Robinson on 18 October 2018
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