| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/24 |
| 2025-03-19 |
insert alias IV Group Holdings Limited |
| 2025-01-30 |
update statutory_documents PREVSHO FROM 30/04/2024 TO 29/04/2024 |
| 2024-10-19 |
delete source_ip 172.67.160.220 |
| 2024-10-19 |
delete source_ip 104.21.89.143 |
| 2024-10-19 |
insert source_ip 46.23.69.44 |
| 2024-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, NO UPDATES |
| 2024-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2024 FROM
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents CESSATION OF STEPHEN DAVID LINKSTED AS A PSC |
| 2022-06-01 |
delete general_emails en..@intu-veritas.co.uk |
| 2022-06-01 |
delete email en..@intu-veritas.co.uk |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN DALTON / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID LINKSTED / 09/03/2022 |
| 2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELLEN DALTON / 09/03/2022 |
| 2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN DAVID LINKSTED / 09/03/2022 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN DALTON / 17/05/2021 |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELLEN DALTON / 17/05/2021 |
| 2021-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DAVID LINKSTED |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID LINKSTED |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELLEN DALTON / 27/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS |
| 2019-11-19 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-11-18 |
update statutory_documents ADOPT ARTICLES 01/11/2019 |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH ELLIS |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-10-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2019-10-07 |
insert address HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE ENGLAND NN15 6WJ |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 10 => 4 |
| 2019-10-07 |
update accounts_next_due_date 2020-07-02 => 2020-01-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents SECRETARY APPOINTED MS ELLEN DALTON |
| 2019-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN DALTON / 26/09/2019 |
| 2019-09-26 |
update statutory_documents CESSATION OF ANDREW KENNETH ELLIS AS A PSC |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ELLIS |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS |
| 2019-09-09 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 30/04/2019 |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH ELLIS / 09/09/2019 |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN DALTON / 09/09/2019 |
| 2019-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW KENNETH ELLIS / 09/09/2019 |
| 2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW KENNETH ELLIS / 09/09/2019 |
| 2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELLEN DALTON / 09/09/2019 |
| 2018-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |