THE INTERNET GROUP LIMITED

04547341
WAVERLEY HOUSE 4TH FLOOR 7-12 NOEL STREET LONDON W1F 8GQ

Documents

Documents
Date Category Description Pages
28 Aug 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Aug 2024 accounts Annual Accounts 2 Buy now
27 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
27 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2023 officers Termination of appointment of director (Ray Gentleman) 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 officers Termination of appointment of director (Richard Bradley) 1 Buy now
06 Sep 2023 officers Appointment of director (Mr Ray Gentleman) 2 Buy now
19 Dec 2022 accounts Annual Accounts 2 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2021 accounts Annual Accounts 2 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 2 Buy now
17 Feb 2021 officers Appointment of director (Mr Richard Bradley) 2 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Oct 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 resolution Resolution 3 Buy now
20 Apr 2020 incorporation Memorandum Articles 6 Buy now
28 Nov 2019 accounts Annual Accounts 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 accounts Annual Accounts 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 2 Buy now
11 Nov 2016 accounts Annual Accounts 3 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2015 accounts Annual Accounts 2 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Desmond Julian Lekerman) 2 Buy now
07 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
02 Jun 2015 officers Termination of appointment of secretary (Adam Daniel Maurice) 1 Buy now
02 Jun 2015 officers Termination of appointment of director (Adam Daniel Maurice) 1 Buy now
08 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
19 Dec 2014 accounts Annual Accounts 2 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
21 Oct 2014 officers Termination of appointment of director (Shane Ravson) 1 Buy now
20 Jan 2014 accounts Annual Accounts 3 Buy now
02 Oct 2013 annual-return Annual Return 7 Buy now
02 Oct 2013 address Change Sail Address Company 1 Buy now
02 Oct 2013 address Move Registers To Sail Company 1 Buy now
24 Jun 2013 officers Change of particulars for director (Mr Shukhrat Ravshanov) 2 Buy now
18 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Desmond Julian Lekerman) 2 Buy now
18 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
15 Jan 2013 officers Appointment of director (Desmond Julian Lekerman) 3 Buy now
11 Jan 2013 officers Termination of appointment of director (Paul John Francis Edgeley) 2 Buy now
11 Jan 2013 officers Change of particulars for director (Mr Shukhrat Ravshanov) 2 Buy now
28 Sep 2012 annual-return Annual Return 6 Buy now
22 May 2012 accounts Annual Accounts 2 Buy now
19 Mar 2012 officers Appointment of director (Paul John Francis Edgeley) 2 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
07 Mar 2011 officers Termination of appointment of director (Mitchell Feldman) 1 Buy now
07 Mar 2011 officers Appointment of director (Mr Shukhrat Ravshanov) 2 Buy now
07 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2010 accounts Annual Accounts 3 Buy now
27 Sep 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 accounts Annual Accounts 3 Buy now
04 Nov 2009 officers Change of particulars for director (Adam Daniel Maurice) 2 Buy now
03 Nov 2009 officers Change of particulars for secretary (Adam Daniel Maurice) 1 Buy now
03 Nov 2009 officers Change of particulars for director (Mitchell Feldman) 2 Buy now
28 Sep 2009 annual-return Return made up to 27/09/09; full list of members 3 Buy now
21 Jul 2009 officers Director's change of particulars / mitchell feldman / 28/04/2009 1 Buy now
16 Jul 2009 officers Secretary's change of particulars adam daniel maurice logged form 1 Buy now
06 Jul 2009 officers Director and secretary's change of particulars / adam maurice / 06/07/2009 1 Buy now
11 May 2009 accounts Annual Accounts 3 Buy now
29 Sep 2008 annual-return Return made up to 27/09/08; full list of members 3 Buy now
15 Jul 2008 accounts Annual Accounts 3 Buy now
28 Sep 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
28 Sep 2007 address Location of register of members 1 Buy now
02 Aug 2007 accounts Annual Accounts 3 Buy now
12 Oct 2006 annual-return Return made up to 27/09/06; full list of members 2 Buy now
23 Jun 2006 accounts Annual Accounts 4 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
02 Dec 2005 annual-return Return made up to 27/09/05; full list of members 2 Buy now
02 Dec 2005 address Registered office changed on 02/12/05 from: 66 wigmore street london W1U 2HQ 1 Buy now
27 May 2005 accounts Annual Accounts 4 Buy now
08 Oct 2004 annual-return Return made up to 27/09/04; full list of members 6 Buy now
28 Jul 2004 accounts Annual Accounts 4 Buy now
09 Oct 2003 annual-return Return made up to 27/09/03; full list of members 7 Buy now
09 Oct 2003 address Location of register of members 1 Buy now
15 Aug 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jul 2003 officers New secretary appointed 2 Buy now
12 Jul 2003 officers Secretary resigned 1 Buy now
12 Jul 2003 officers New director appointed 3 Buy now
02 Nov 2002 capital Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
23 Oct 2002 officers New director appointed 2 Buy now
22 Oct 2002 officers New director appointed 3 Buy now