IQSA GROUP LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewTermination of appointment of Michael David Vrana as a director on 2025-05-16

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02/06/252 June 2025 NewTermination of appointment of Rachana Gautam Vashi as a director on 2025-05-16

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02/06/252 June 2025 NewSecond filing for the appointment of Dushyant Sangar as a director

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30/05/2530 May 2025 NewAppointment of Mr Dushyant Singh Sangar as a director on 2025-05-30

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02/05/252 May 2025 Full accounts made up to 2024-09-30

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22/01/2522 January 2025 Change of details for Capella Uk Topco Limited as a person with significant control on 2024-07-18

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10/12/2410 December 2024 Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU

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14/11/2414 November 2024 Confirmation statement made on 2024-11-02 with no updates

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19/07/2419 July 2024 Registered office address changed from 7th Floor Cottons Centre, Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19

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17/04/2417 April 2024 Full accounts made up to 2023-09-30

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07/11/237 November 2023 Confirmation statement made on 2023-11-02 with no updates

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12/04/2312 April 2023 Full accounts made up to 2022-09-30

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02/03/232 March 2023 Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24

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02/03/232 March 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24

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10/01/2310 January 2023 Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH

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10/01/2310 January 2023 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

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16/11/2216 November 2022 Confirmation statement made on 2022-11-02 with no updates

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06/04/226 April 2022 Full accounts made up to 2021-09-30

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24/11/2124 November 2021 Change of details for Capella Uk Topco Limited as a person with significant control on 2021-11-23

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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12/07/2112 July 2021 Full accounts made up to 2020-09-30

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17/06/1917 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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25/04/1825 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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28/02/1828 February 2018 DIRECTOR APPOINTED PENELOPE LESLEY HUGHES

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26/11/1726 November 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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28/07/1728 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND

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10/04/1710 April 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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17/01/1717 January 2017 COMPANY NAME CHANGED VERO GROUP LIMITED CERTIFICATE ISSUED ON 17/01/17

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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28/11/1628 November 2016 SAIL ADDRESS CREATED

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 24/02/2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM GARMAN / 24/02/2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN PEREIRA GRAY / 24/02/2016

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23/03/1623 March 2016 ADOPT ARTICLES 14/03/2016

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES

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23/02/1623 February 2016 DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES

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22/02/1622 February 2016 COMPANY NAME CHANGED TITANIUM UK MANAGEMENT CO LIMITED CERTIFICATE ISSUED ON 22/02/16

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR SAM AGNEW

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02/02/162 February 2016 DIRECTOR APPOINTED MR PETER JOHN PEREIRA GRAY

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02/02/162 February 2016 DIRECTOR APPOINTED MRS EMMA CATHERINE DAVIES

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FURTH

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25/01/1625 January 2016 DIRECTOR APPOINTED MR JIM GARMAN

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22/01/1622 January 2016 DIRECTOR APPOINTED MR MICHAEL MARTIN FURTH

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR GILES ELLIOTT

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 21 TUDOR STREET LONDON EC4Y 0DJ UNITED KINGDOM

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22/01/1622 January 2016 DIRECTOR APPOINTED MR SAM AGNEW

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22/01/1622 January 2016 DIRECTOR APPOINTED MR RICHARD JAMES SPENCER

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26/11/1526 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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