| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2024 FROM
NORTHLIGHT BUSINESS CENTRE NORTHLIGHT PARADE
BRIERFIELD
NELSON
BB9 5EG
ENGLAND |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MR LEE CROSS |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CROSS |
| 2023-11-08 |
update statutory_documents CESSATION OF CHRISTIANA BOURNE AS A PSC |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA BOURNE |
| 2023-08-07 |
delete address PT GROUND FLOOR ST DAVIDS COURT UNION STREET WOLVERHAMPTON UNITED KINGDOM WV1 3JE |
| 2023-08-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2023-08-07 |
delete sic_code 78300 - Human resources provision and management of human resources functions |
| 2023-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2023-08-07 |
insert address NORTHLIGHT BUSINESS CENTRE NORTHLIGHT PARADE BRIERFIELD NELSON ENGLAND BB9 5EG |
| 2023-08-07 |
insert company_previous_name IG SOL LIMITED |
| 2023-08-07 |
insert company_previous_name INCREDIBLE GROWTH SOLUTIONS LIMITED |
| 2023-08-07 |
update name INCREDIBLE GROWTH SOLUTIONS LIMITED => IG SECURE SOLUTIONS LIMITED |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
PT GROUND FLOOR ST DAVIDS COURT
UNION STREET
WOLVERHAMPTON
WV1 3JE
UNITED KINGDOM |
| 2023-07-12 |
update statutory_documents COMPANY NAME CHANGED IG SOL LIMITED
CERTIFICATE ISSUED ON 12/07/23 |
| 2023-07-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-07 |
update statutory_documents COMPANY NAME CHANGED INCREDIBLE GROWTH SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 07/07/23 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTIANA BOURNE |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANA BOURNE |
| 2023-07-06 |
update statutory_documents CESSATION OF DAVINDER SINGH BANSAL AS A PSC |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINDER BANSAL |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMALJIT SARAI |
| 2023-06-30 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUNG LIU |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR CHUNG MAN ROY LIU |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR KAMALJIT SINGH SARAI |
| 2022-04-07 |
delete address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2022-04-07 |
delete sic_code 99999 - Dormant Company |
| 2022-04-07 |
insert address PT GROUND FLOOR ST DAVIDS COURT UNION STREET WOLVERHAMPTON UNITED KINGDOM WV1 3JE |
| 2022-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-04-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2022-04-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2022-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
delete address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 2022-03-07 |
insert address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2022-03-07 |
insert company_previous_name LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD |
| 2022-03-07 |
update name LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD => INCREDIBLE GROWTH SOLUTIONS LIMITED |
| 2022-03-07 |
update registered_address |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents 03/03/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND |
| 2022-03-02 |
update statutory_documents CESSATION OF BRYAN ANTHONY THORNTON AS A PSC |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVINDER BANSAL |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDER SINGH BANSAL |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2022-02-16 |
update statutory_documents COMPANY NAME CHANGED LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD
CERTIFICATE ISSUED ON 16/02/22 |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN THORNTON |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN ANTHONY THORNTON |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
GF2 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2022-02-07 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
THE BRISTOL OFFICE 2ND FLOOR
5 HIGH STREET WESTBURY ON TRYM
BRISTOL
BS9 3BY |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-11 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-02 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-10 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-03-07 |
delete address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2014-03-07 |
insert address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 2014-03-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-13 |
update statutory_documents 30/01/14 NO CHANGES |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-30 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-25 |
delete address THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BH |
| 2013-06-25 |
insert address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2013-06-25 |
update registered_address |
| 2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
THE BRISTOL OFFICE 2 SOUTHFIELD ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3BH
UNITED KINGDOM |
| 2013-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-02-13 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |