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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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07 Dec 2023 |
PSC07 |
Cessation of Investasurge Strategic Land Limited as a person with significant control on 1 December 2023
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07 Dec 2023 |
PSC02 |
Notification of Ivsg Holdings Limited as a person with significant control on 1 December 2023
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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16 Dec 2021 |
AD01 |
Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to New London House 6 London Street London EC3R 7LP on 16 December 2021
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26 Oct 2021 |
CERTNM |
Company name changed investasurge foxden LIMITED\certificate issued on 26/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-05
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26 Oct 2021 |
PSC05 |
Change of details for Investasurge Landco Limited as a person with significant control on 23 August 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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13 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-07
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25 Jul 2019 |
PSC02 |
Notification of Investasurge Landco Limited as a person with significant control on 24 July 2019
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25 Jul 2019 |
PSC07 |
Cessation of Liam Peter Melly as a person with significant control on 24 July 2019
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25 Jul 2019 |
PSC07 |
Cessation of Jonathan Bracegirdle as a person with significant control on 24 July 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Jonathan Bracegirdle as a director on 24 July 2019
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15 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Mar 2019 |
TM02 |
Termination of appointment of Paul Tomlinson as a secretary on 28 February 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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