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THE INDIENT GROUP LTD

Company number 03811291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2018 TM01 Termination of appointment of Greta Mae Morrison as a director on 7 August 2018
23 Aug 2018 PSC07 Cessation of Greta Mae Morrison as a person with significant control on 7 August 2018
23 Aug 2018 PSC02 Notification of Morrison Music Ltd as a person with significant control on 6 April 2016
23 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Clifford Victor Dane as a director on 31 December 2017
04 Jan 2018 AP01 Appointment of Mrs Greta Mae Morrison as a director on 31 December 2017
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
25 May 2017 AP03 Appointment of Mr John Charles Wilks as a secretary on 30 April 2017
25 May 2017 TM02 Termination of appointment of Clifford Victor Dane as a secretary on 30 April 2017
03 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
15 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
03 Sep 2015 AAMD Amended group of companies' accounts made up to 31 December 2014
17 Aug 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4,693,323.2
06 Jul 2015 AD01 Registered office address changed from 3rd Floor Waterside House 47 Kentish Town Road London NW1 8NX to First Floor, 52 Lisson Street London NW1 5DF on 6 July 2015
28 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4,693,323.2
28 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4,693,323.2
03 Oct 2013 AD01 Registered office address changed from 1 Star Street London W2 1QD on 3 October 2013
05 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
27 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
08 Jul 2011 AA Group of companies' accounts made up to 31 December 2010