INVIQA UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 02/04/252 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Allan John Ross as a director on 2025-03-31 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 18/05/2318 May 2023 | Termination of appointment of Yair Spitzer as a director on 2023-04-18 |
| 14/04/2314 April 2023 | Change of details for The Inviqa Group Limited as a person with significant control on 2023-04-12 |
| 12/04/2312 April 2023 | Change of details for The Inviqa Group Limited as a person with significant control on 2023-04-12 |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Appointment of Mr Alan Ralston Adamson as a director on 2022-02-18 |
| 25/02/2225 February 2022 | Termination of appointment of Paul Adam Fraser Wander as a director on 2022-02-18 |
| 25/02/2225 February 2022 | Appointment of Mr Allan John Ross as a director on 2022-02-18 |
| 25/02/2225 February 2022 | Termination of appointment of Anat Spitzer as a secretary on 2022-02-18 |
| 25/02/2225 February 2022 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Miss Anna Louise Liberty Mcarthur as a secretary on 2022-02-18 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062783670001 |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 04/12/164 December 2016 | SUB-DIVISION 30/09/16 |
| 04/12/164 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 955 |
| 27/10/1627 October 2016 | 30/09/2016 |
| 28/09/1628 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 02/08/162 August 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 25/11/1525 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 10/07/1510 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual return made up to 14 June 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEROEN STEPHAN |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM SCHENKENBERG |
| 14/06/1314 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 23/07/1223 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED PAUL ADAM FRASER WANDER |
| 28/05/1228 May 2012 | COMPANY NAME CHANGED IBUILDINGS UK LIMITED CERTIFICATE ISSUED ON 28/05/12 |
| 28/05/1228 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROEN STEPHAN / 03/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MARINUS SCHENKENBERG / 03/05/2010 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/04/099 April 2009 | CURRSHO FROM 30/06/2008 TO 31/12/2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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