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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09 Feb 2021 |
TM01 |
Termination of appointment of Catherine Mary Prentis as a director on 29 January 2021
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09 Feb 2021 |
PSC02 |
Notification of I.P. Integration Holdings Limited as a person with significant control on 29 January 2021
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09 Feb 2021 |
PSC07 |
Cessation of Bernard Joseph Prentis as a person with significant control on 29 January 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Adventure Finance Limited as a director on 29 January 2021
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01 Feb 2021 |
MR04 |
Satisfaction of charge 042112710004 in full
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29 Jan 2021 |
MR01 |
Registration of charge 042112710005, created on 29 January 2021
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21 Dec 2020 |
AP03 |
Appointment of Mr James Oliver Hutchings as a secretary on 18 December 2020
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21 Dec 2020 |
TM02 |
Termination of appointment of Laura Deller as a secretary on 18 December 2020
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01 Dec 2020 |
MR04 |
Satisfaction of charge 3 in full
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30 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2019
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23 Nov 2020 |
PSC04 |
Change of details for Mr Bernard Joe Prentis as a person with significant control on 6 April 2016
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23 Nov 2020 |
PSC02 |
Notification of Adventure Finance Limited as a person with significant control on 6 April 2016
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23 Nov 2020 |
PSC07 |
Cessation of Adventure Finance Limited as a person with significant control on 4 May 2018
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23 Nov 2020 |
PSC01 |
Notification of Bernard Joseph Prentis as a person with significant control on 6 April 2016
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23 Nov 2020 |
PSC07 |
Cessation of Adventure Finance Limited as a person with significant control on 4 May 2018
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2020 |
AP01 |
Appointment of Ms Lisa Fradin as a director on 6 December 2019
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02 Jan 2020 |
AP01 |
Appointment of Mr Glenn Ronald Christie as a director on 6 December 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Alastair Richard Mills as a director on 1 December 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Michael Andrew Ing as a director on 1 December 2019
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06 Aug 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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01 Aug 2019 |
TM01 |
Termination of appointment of James Dixon Little as a director on 31 July 2019
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