Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AD01 |
Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 31 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from Dunn's House St. Pauls Road Salisbury SP2 7BF to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 23 January 2025
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Apr 2024 |
MR04 |
Satisfaction of charge 69 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 213 in full
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08 Mar 2024 |
MR04 |
Satisfaction of charge 181 in full
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07 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Sep 2023 |
MR04 |
Satisfaction of charge 016664190266 in full
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05 May 2023 |
TM01 |
Termination of appointment of Matthew James Taylor as a director on 30 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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23 Feb 2023 |
PSC05 |
Change of details for Ifg Uk Group Holdings Limited as a person with significant control on 13 May 2020
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12 Oct 2022 |
MR04 |
Satisfaction of charge 97 in full
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12 Oct 2022 |
MR04 |
Satisfaction of charge 95 in full
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12 Oct 2022 |
MR04 |
Satisfaction of charge 98 in full
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12 Oct 2022 |
MR04 |
Satisfaction of charge 96 in full
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15 Sep 2022 |
AP01 |
Appointment of Mr Michael Robert Regan as a director on 12 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Gavin Howard as a director on 12 September 2022
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jun 2022 |
MR04 |
Satisfaction of charge 016664190290 in full
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06 Jun 2022 |
MR04 |
Satisfaction of charge 016664190273 in full
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew James Taylor on 28 January 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
PSC05 |
Change of details for Ifg Uk Group Holdings Limited as a person with significant control on 6 April 2016
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