1I2US LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-16 with updates

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09/06/259 June 2025 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

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09/06/259 June 2025 Change of details for Mrs Maureen Elsie Lesley Franklin-Smith as a person with significant control on 2025-06-09

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09/06/259 June 2025 Change of details for Terry John Franklin-Smith as a person with significant control on 2025-06-09

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09/06/259 June 2025 Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH

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09/06/259 June 2025 Register(s) moved to registered office address Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH

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09/06/259 June 2025 Director's details changed for Mr Ryan Franklin-Smith on 2025-06-09

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21/04/2521 April 2025 Current accounting period extended from 2025-03-30 to 2025-04-30

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with updates

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16/10/2416 October 2024 Director's details changed for Dr Leanne Franklin-Smith on 2024-10-16

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16/10/2416 October 2024 Director's details changed for Dr Leanne Franklin-Smith on 2024-10-16

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16/10/2416 October 2024 Director's details changed for Dr Leanne Franklin-Smith on 2024-10-16

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15/10/2415 October 2024 Cessation of Ryan Franklin-Smith as a person with significant control on 2024-06-12

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15/10/2415 October 2024 Notification of Terry John Franklin-Smith as a person with significant control on 2024-06-12

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15/10/2415 October 2024 Notification of Maureen Elsie Lesley Franklin-Smith as a person with significant control on 2024-06-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Change of details for Mr Ryan Franklin-Smith as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Registered office address changed from Bushells Roundhouse Farm Roestock Lane Colney Heath St Albans AL4 0PP England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2024-02-14

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14/02/2414 February 2024 Director's details changed for Mr Ryan Franklin-Smith on 2024-02-14

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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04/10/234 October 2023 Director's details changed for Dr Leanne Maureen Cockayne on 2023-10-04

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04/10/234 October 2023 Confirmation statement made on 2023-09-22 with updates

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07/09/237 September 2023 Statement of capital following an allotment of shares on 2023-07-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-03-31

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22/12/2222 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-22 with no updates

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05/04/225 April 2022 Registered office address changed from The Farmhouse Roundhouse Farm, Roestock Lane Colney Heath, St Albans Herts AL4 0PP England to 20-22 Wenlock Road London N1 7GU on 2022-04-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL

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16/12/2116 December 2021 Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-03-31

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13/12/2113 December 2021 Statement of capital following an allotment of shares on 2021-09-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/07/2015 July 2020 DIRECTOR APPOINTED MRS MAUREEN ELSIE LESLEY FRANKLIN-SMITH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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