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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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Jun 2023 |
AD01 |
Registered office address changed from 288 Bishopsgate London EC2M 4QP England to Ridge Court the Ridge Epsom KT18 7EP on 6 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from 288 Bishopsgate London EC2M 4QP England to 288 Bishopsgate London EC2M 4QP on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Ridgecourt the Ridge Epsom Surrey KT18 7EP United Kingdom to 288 Bishopsgate London EC2M 4QP on 31 May 2023
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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23 May 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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25 Jun 2021 |
PSC02 |
Notification of Icm Mobility Group Ltd as a person with significant control on 11 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Icm Mobility Ltd as a person with significant control on 11 June 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 26/02/2021
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 26/02/2021
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11 Mar 2021 |
SH02 |
Sub-division of shares on 26 February 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Sandra Jane Pope as a director on 24 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Nicholas John Mills as a director on 24 February 2021
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16 Nov 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 June 2021
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