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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23 Jan 2025 |
PSC04 |
Change of details for Mr Michael James Ingram as a person with significant control on 1 April 2024
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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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04 Jun 2024 |
PSC04 |
Change of details for Mr Michael James Ingram as a person with significant control on 7 February 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jun 2024 |
PSC04 |
Change of details for Mr Michael James Ingram as a person with significant control on 1 April 2024
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04 Jun 2024 |
PSC01 |
Notification of Rosanna Ingram as a person with significant control on 1 April 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander Thomas Luigi Ingram on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Max Thomas Peterson on 7 February 2024
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07 Feb 2024 |
CH03 |
Secretary's details changed for Rosanna Ingram on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Michael James Ingram on 7 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Michael James Ingram as a person with significant control on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Thomas Luigi Ingram on 7 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 71 Bellegrove Road Welling Kent DA16 3PG United Kingdom to 58 the Boulevard Greenhithe Kent DA9 9GU on 6 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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19 Jan 2024 |
MR04 |
Satisfaction of charge 038573490001 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 038573490002 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 038573490003 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 038573490004 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 038573490005 in full
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10 Jul 2023 |
AP01 |
Appointment of Mr Alexander Thomas Luigi Ingram as a director on 10 July 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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05 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2022
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05 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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