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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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Delete restriction on share capital , create new share capital, consent to passing resolutions 12/07/2024
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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08 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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21 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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20 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Johnson on 18 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Johnson on 18 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Johnson on 19 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Johnson on 19 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mrs Sarah Jane Nash on 19 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Steven John Johnson on 19 August 2021
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03 Jun 2021 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 28 May 2021
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03 Jun 2021 |
TM02 |
Termination of appointment of Bernadette Clare Young as a secretary on 28 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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20 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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12 Mar 2020 |
MR04 |
Satisfaction of charge 2 in full
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09 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Bernadette Clare Barber on 8 January 2020
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19 Nov 2019 |
AUD |
Auditor's resignation
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