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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03 Sep 2026 |
CS01 |
Confirmation statement made on 1 September 2026 with updates
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25 Jul 2026 |
AA |
Micro company accounts made up to 31 October 2025
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11 May 2026 |
CERTNM |
Company name changed 1625 group LTD\certificate issued on 11/05/26
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2026-05-07
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23 Mar 2026 |
AD01 |
Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 23 March 2026
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23 Mar 2026 |
AD01 |
Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 23 March 2026
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01 Sep 2025 |
CS01 |
Confirmation statement made on 1 September 2025 with updates
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28 Jul 2025 |
AA |
Micro company accounts made up to 31 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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29 Sep 2024 |
PSC04 |
Change of details for Mr Marius Mercan as a person with significant control on 21 September 2021
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29 Sep 2024 |
CH01 |
Director's details changed for Mr Marius Mercan on 21 September 2021
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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03 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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08 Jun 2020 |
AD01 |
Registered office address changed from 204a Sydenham Road Croydon CR0 2EB England to 63-66 Hatton Garden London EC1N 8LE on 8 June 2020
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22 Feb 2020 |
AD01 |
Registered office address changed from The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER England to 204a Sydenham Road Croydon CR0 2EB on 22 February 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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23 Apr 2019 |
AD01 |
Registered office address changed from The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER England to The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER on 23 April 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER on 23 April 2019
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15 Oct 2018 |
AD01 |
Registered office address changed from 204a Sydenham Road Croydon CR0 2EB United Kingdom to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 15 October 2018
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