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 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mr David Mark Pirrie on 1 June 2023
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Nuno Filipe Mendes Godinho as a director on 14 November 2022
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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10 Nov 2021 |
PSC05 |
Change of details for Industrial Thought Ltd as a person with significant control on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom to 5th Floor 11 Ironmonger Lane London EC2V 8EY on 10 November 2021
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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03 Aug 2021 |
PSC05 |
Change of details for Investment It Group Ltd as a person with significant control on 3 August 2021
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03 Aug 2021 |
CH03 |
Secretary's details changed for Ms Zuzana Chroma on 3 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr David Mark Pirrie on 3 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr David Mark Pirrie on 3 August 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 9 Perseverance Works London E2 8DD United Kingdom to 9 Perseverance Works Kingsland Road London E2 8DD on 3 March 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 9 Perseverance Works London E2 8DD United Kingdom to 9 Perseverance Works London E2 8DD on 23 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor, 21, Great Winchester Street London EC2N 2JA United Kingdom to 9 Perseverance Works London E2 8DD on 23 February 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-03
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07 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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07 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Mar 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 31 December 2017
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