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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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Alexandra Louise Elborn as a director on 1 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mrs Alexandra Louise Elborn as a director on 1 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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01 Jun 2021 |
AP01 |
Appointment of Mr Andrew James Roberts as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Paul Derrick Sullivan as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Duncan Charles Alexander Marsh as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Michael Finn as a director on 1 June 2021
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01 Jun 2021 |
AP03 |
Appointment of Mrs Josephine Anita Cresswell as a secretary on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mrs Josephine Anita Cresswell as a director on 1 June 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of Tanith Tansey as a secretary on 31 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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11 May 2021 |
PSC05 |
Change of details for Intergage (Holdings) Limited as a person with significant control on 10 May 2021
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11 May 2021 |
CH03 |
Secretary's details changed for Mrs Tanith Tansey on 10 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Paul Simon Tansey on 10 May 2021
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02 Mar 2021 |
MR01 |
Registration of charge 039897610003, created on 1 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Towngate House Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to 55 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7RB on 1 March 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Unit 8 Holes Bay Park Sterte Avenue West Poole Dorset BH15 2AA to Towngate House Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 5 January 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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