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 Paul's Road Salisbury Wiltshire 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 |
Full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Mark Patrick Hastings as a director on 12 February 2024
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Mr Mark Patrick Hastings as a director on 30 April 2023
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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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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 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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25 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew James Taylor on 28 January 2022
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22 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/02/2022
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27 Jan 2022 |
AP03 |
Appointment of Mrs Michelle Bruce as a secretary on 1 January 2022
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18 Jan 2022 |
PSC05 |
Change of details for Ifg Uk Holdings Limited as a person with significant control on 23 December 2021
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13 Jan 2022 |
TM02 |
Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 1 January 2022
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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24 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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24 Nov 2020 |
PSC07 |
Cessation of Ifg Group Limited as a person with significant control on 21 August 2020
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24 Nov 2020 |
PSC02 |
Notification of Ifg Uk Holdings Limited as a person with significant control on 21 August 2020
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22 Jun 2020 |
PSC05 |
Change of details for Ifg Group Plc as a person with significant control on 4 September 2019
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