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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jun 2024 |
PSC05 |
Change of details for Insight Retail Group Ltd as a person with significant control on 16 June 2024
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16 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher James Lambert on 16 June 2024
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16 Jun 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 16 June 2024
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16 Jun 2024 |
CH03 |
Secretary's details changed for Mr Andrew Thomas Collinge on 16 June 2024
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16 Jun 2024 |
CH01 |
Director's details changed for Mr Steven Andrew Collinge on 16 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Aug 2020 |
PSC05 |
Change of details for Insight Retail Group Ltd as a person with significant control on 20 September 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Steven Andrew Collinge on 1 January 2019
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07 Nov 2018 |
AP01 |
Appointment of Mr Christopher James Lambert as a director on 1 October 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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12 Jul 2018 |
AD01 |
Registered office address changed from 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB to 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 12 July 2018
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22 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-21
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08 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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