HTTPS CARD - INTERNET IDENTITY CARD LIMITED
Company number 09168431
- Company Overview for HTTPS CARD - INTERNET IDENTITY CARD LIMITED (09168431)
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| 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) |
|---|---|---|---|
| 25 Apr 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 06 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with updates | |
| 17 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
| 28 Jun 2022 | AD01 | Registered office address changed from Kemp House, 152 - 160 City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on 28 June 2022 | |
| 28 Apr 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 18 August 2021 with no updates | |
| 28 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 29 Aug 2020 | CS01 | Confirmation statement made on 18 August 2020 with no updates | |
| 04 Jun 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 18 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with no updates | |
| 30 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 31 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with no updates | |
| 30 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 29 Mar 2018 | AD01 | Registered office address changed from Kemp House, 152 - 160 City Road, London Kemp House, 152 - 160 City Road London EC1V 2NX England to Kemp House, 152 - 160 City Road London EC1V 2NX on 29 March 2018 | |
| 29 Mar 2018 | AD01 | Registered office address changed from Suite 312a Cotton Exchange Bixteth Street Liverpool L3 9LQ to Kemp House, 152 - 160 City Road, London Kemp House, 152 - 160 City Road London EC1V 2NX on 29 March 2018 | |
| 27 Mar 2018 | PSC01 | Notification of Michael Benaudis as a person with significant control on 24 June 2016 | |
| 18 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
| 30 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 16 Aug 2016 | AP01 | Appointment of Mr John Knott as a director on 16 August 2016 | |
| 05 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 14 Aug 2014 | CH01 | Director's details changed for Michael Benaudis on 8 August 2014 | |
| 08 Aug 2014 | NEWINC |
Incorporation
Statement of capital on 2014-08-08
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