INTERNATIONAL CONNECTIONS GROUP LTD
| Status | ACTIVE |
| Company No. | 08786791 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2013 |
| Age | 10 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
INTERNATIONAL CONNECTIONS GROUP LTD is an active private limited company with number 08786791. It was incorporated 10 years, 6 months, 12 days ago, on 22 November 2013. The company address is 8 Avroe Crescent, Blackpool, FY4 2DP, Lancashire, England.
Company Fillings
Appoint person director company with name date
Date: 10 May 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Simon Rosenblatt
Appointment date: 2023-12-01
Documents
Appoint person director company with name date
Date: 19 Mar 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-01
Officer name: Mr Christopher Law Eddlestone
Documents
Accounts with accounts type group
Date: 30 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 26 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Owen Rudge
Termination date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Certificate change of name company
Date: 06 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed guest services worldwide LTD\certificate issued on 06/09/23
Documents
Confirmation statement with updates
Date: 24 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 29 Sep 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Adlestone
Notification date: 2016-04-06
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Address
Type: AD01
Old address: , 8 Avroe Crescent Blackpool, FY4 4DP, England
Change date: 2022-01-27
New address: 8 Avroe Crescent Blackpool Lancashire FY4 2DP
Documents
Confirmation statement with updates
Date: 26 Jan 2022
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Change to a person with significant control
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-26
Psc name: Mr Raymond Ingleby
Documents
Change person director company with change date
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-26
Officer name: Mr Raymond Simon Ingleby
Documents
Resolution
Date: 24 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 23 Nov 2021
Action Date: 27 Oct 2021
Category: Capital
Type: SH06
Capital : 1,340.40 GBP
Date: 2021-10-27
Documents
Capital return purchase own shares
Date: 23 Nov 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 15 Jul 2021
Action Date: 29 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-29
Capital : 1,118.64 GBP
Documents
Change person director company with change date
Date: 04 May 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-27
Officer name: Mr Raymond Simon Ingleby
Documents
Change to a person with significant control
Date: 04 May 2021
Action Date: 27 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-27
Psc name: Mr Raymond Ingleby
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 29 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-29
Capital : 1,368.64 GBP
Documents
Resolution
Date: 21 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Pearson Pearson
Termination date: 2020-05-21
Documents
Confirmation statement with updates
Date: 02 Dec 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Change to a person with significant control
Date: 25 Nov 2019
Action Date: 08 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-08
Psc name: Mr Raymond Ingleby
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Raymond Simon Ingleby
Documents
Appoint person director company with name date
Date: 12 Nov 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Rudge
Appointment date: 2019-10-15
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 11 May 2018
Action Date: 11 May 2018
Category: Address
Type: AD01
Change date: 2018-05-11
New address: 8 Avroe Crescent Blackpool Lancashire FY4 2DP
Old address: , Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2PP
Documents
Termination director company with name termination date
Date: 15 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Troy Riechek Holland
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Change to a person with significant control
Date: 01 Dec 2017
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Raymond Ingleby
Change date: 2016-04-07
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 24 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Cheryl Dawn Wilkinson
Change date: 2017-03-23
Documents
Change person director company with change date
Date: 24 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Troy Riechek Holland
Change date: 2017-03-23
Documents
Change person director company with change date
Date: 24 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Raymond Simon Ingleby
Change date: 2017-03-23
Documents
Appoint person director company with name date
Date: 24 Mar 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-27
Officer name: Mr Graham Pearson
Documents
Appoint person secretary company with name date
Date: 24 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Cheryl Dawn Wilkinson
Appointment date: 2017-03-01
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 22 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-22
Documents
Change person director company with change date
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Raymond Simon Ingleby
Change date: 2017-01-12
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Sanders
Appointment date: 2016-06-15
Documents
Capital name of class of shares
Date: 18 Jul 2016
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Jul 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 18 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087867910001
Documents
Gazette filings brought up to date
Date: 24 Feb 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 22 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-22
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 22 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-22
Documents
Gazette filings brought up to date
Date: 25 Mar 2015
Category: Gazette
Type: DISS40
Documents
Change account reference date company current extended
Date: 26 Nov 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-17
New address: 8 Avroe Crescent Blackpool Lancashire FY4 2DP
Old address: , Foframe House 35-37 Brent Street, London, NW4 2EF
Documents
Capital allotment shares
Date: 11 Sep 2014
Action Date: 01 Jul 2014
Category: Capital
Type: SH01
Capital : 1,000.00 GBP
Date: 2014-07-01
Documents
Capital alter shares subdivision
Date: 11 Sep 2014
Action Date: 01 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-01
Documents
Capital name of class of shares
Date: 11 Sep 2014
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-29
Officer name: Troy Holland
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-29
Officer name: Miss Cheryl Wilkinson
Documents
Change person director company with change date
Date: 13 Feb 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Raymond Simon Ingleby
Change date: 2014-02-13
Documents
Mortgage create with deed with charge number
Date: 07 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087867910001
Documents
Certificate change of name company
Date: 30 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed RSI64 LTD\certificate issued on 30/01/14
Documents
Change registered office address company with date old address
Date: 24 Jan 2014
Action Date: 24 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-24
Old address: , Larkhall Farm Ballam Road, Blackpool, Lancs, FY8 4NG, England
Documents
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