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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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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05 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/07/23
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Feb 2022 |
PSC07 |
Cessation of Kim Cheryl Corkhill as a person with significant control on 22 November 2017
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18 Feb 2022 |
PSC04 |
Change of details for Mr Alan Gerard Corkhill as a person with significant control on 22 November 2017
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18 Feb 2022 |
PSC04 |
Change of details for Mrs Kim Cheryl Corkhill as a person with significant control on 22 November 2017
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06 Sep 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Notice period to pass resolutins to be waived 02/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2019 |
CH04 |
Secretary's details changed for Indigo Secretaries Limited on 23 August 2019
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23 Aug 2019 |
PSC07 |
Cessation of Regis Auckland as a person with significant control on 10 October 2018
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23 Aug 2019 |
TM01 |
Termination of appointment of Regis Eric George Auckland as a director on 10 October 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 Oct 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 July 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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12 Jun 2018 |
PSC01 |
Notification of Kim Cheryl Corkhill as a person with significant control on 22 November 2017
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11 Jun 2018 |
PSC07 |
Cessation of Regal Litho Limited as a person with significant control on 22 November 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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