Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
07 Aug 2023 |
MR01 |
Registration of charge 060633090003, created on 28 July 2023
|
|
|
07 Aug 2023 |
MR01 |
Registration of charge 060633090004, created on 28 July 2023
|
|
|
24 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2022
|
|
|
24 Nov 2022 |
PSC05 |
Change of details for Inda Group Holding Ltd as a person with significant control on 10 November 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2022
|
|
|
26 Oct 2022 |
AD01 |
Registered office address changed from 22a College Parade Salusbury Road London NW6 6RN to C/O the Portman 51 Upper Berkeley Street London W1H 7QW on 26 October 2022
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Seraphina Myers as a director on 25 October 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Charles Myers as a director on 25 October 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Mr James Ross Corbett as a director on 25 October 2022
|
|
|
25 Oct 2022 |
PSC02 |
Notification of Inda Group Holding Ltd as a person with significant control on 25 October 2022
|
|
|
25 Oct 2022 |
PSC07 |
Cessation of Roger Myers as a person with significant control on 25 October 2022
|
|
|
21 Oct 2022 |
MR04 |
Satisfaction of charge 060633090002 in full
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
31 Jan 2022 |
CH01 |
Director's details changed for Seraphina Myers on 29 September 2021
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Sep 2021 |
PSC04 |
Change of details for Roger Myers as a person with significant control on 29 September 2021
|
|
|
28 Jul 2021 |
AP01 |
Appointment of Mr Charles Myers as a director on 22 July 2021
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
04 Feb 2020 |
PSC04 |
Change of details for Roger Myers as a person with significant control on 9 February 2018
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
|
|