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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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from The Apple Tree, 45 Mount Pleasant 2 & 4 Warner Street London WC1X 0AE United Kingdom to Ashley House 12 Great Portland Street London W1W 8QN on 20 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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18 Jul 2023 |
PSC07 |
Cessation of Iq Eq (Jersey) Limited as a person with significant control on 21 March 2023
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14 Jul 2023 |
PSC02 |
Notification of Bohemia Holding Company Uk Limited as a person with significant control on 21 March 2023
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27 Mar 2023 |
MR04 |
Satisfaction of charge 111167040003 in full
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22 Mar 2023 |
MR01 |
Registration of charge 111167040004, created on 15 March 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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26 Aug 2020 |
MR04 |
Satisfaction of charge 111167040002 in full
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26 Aug 2020 |
MR04 |
Satisfaction of charge 111167040001 in full
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19 Aug 2020 |
MR01 |
Registration of charge 111167040003, created on 14 August 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Philip Robert Hunt on 29 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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18 Nov 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 January 2020
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26 Sep 2019 |
MA |
Memorandum and Articles of Association
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Sep 2019 |
MR01 |
Registration of charge 111167040002, created on 16 August 2019
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30 Apr 2019 |
PSC05 |
Change of details for First Names (Jersey) Limited as a person with significant control on 25 March 2019
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