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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07 Jan 2025 |
AD02 |
Register inspection address has been changed from 12 Griffiths Way Hucknall Notts NG15 5UU to Avonhurst Legal Services Llp 5 Bolton Street London W1J 8BA
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06 Jan 2025 |
CS01 |
Confirmation statement made on 24 December 2024 with no updates
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06 Jan 2025 |
PSC01 |
Notification of Britt Denise Schurrs as a person with significant control on 29 October 2024
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06 Jan 2025 |
PSC07 |
Cessation of Inl (Holdings) Limited as a person with significant control on 24 October 2024
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06 Jan 2025 |
PSC01 |
Notification of Maria Martina Adriana Princen as a person with significant control on 29 October 2024
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
TM02 |
Termination of appointment of Donna Wojtowycz as a secretary on 29 October 2024
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31 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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30 Oct 2024 |
AP01 |
Appointment of Maria Martina Adriana Princen as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Britt Denise Schuurs as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Scott Alan Smith as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Donna Wojtowycz as a director on 29 October 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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01 Jun 2022 |
PSC05 |
Change of details for Inl (Holdings) Limited as a person with significant control on 1 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from Room 37, Aspect Business Centre Aspect House Bennerley Road Bulwell Nottingham NG6 8WR England to Suite 96-99 Lake View Drive Annesley Nottingham NG15 0DT on 31 March 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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06 Jan 2022 |
PSC02 |
Notification of Inl (Holdings) Limited as a person with significant control on 5 March 2021
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06 Jan 2022 |
PSC07 |
Cessation of Gavin John Mitchell as a person with significant control on 5 April 2021
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06 Jan 2022 |
PSC07 |
Cessation of Scott Alan Smith as a person with significant control on 5 April 2021
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06 Jan 2022 |
PSC07 |
Cessation of Donna Wojtowycz as a person with significant control on 5 April 2021
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