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INDIGO (LONDON) HOLDINGS LIMITED

Company number 07403527

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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)
03 Jan 2020 MR04 Satisfaction of charge 074035270002 in full
02 Jan 2020 CS01 Confirmation statement made on 12 October 2019 with updates
16 Aug 2019 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Enkalon House 86-92 Regent Road Leicester LE1 7DD on 16 August 2019
15 Aug 2019 TM01 Termination of appointment of Michelle O'flaherty as a director on 26 July 2019
14 Aug 2019 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 26 July 2019
14 Aug 2019 AP01 Appointment of Mr Richard Phillip Browne Jr as a director on 26 July 2019
14 Aug 2019 AP01 Appointment of Mr Allan Pedersen as a director on 26 July 2019
14 Aug 2019 TM01 Termination of appointment of Inder Jeet Singh as a director on 26 July 2019
29 Jul 2019 MR01 Registration of charge 074035270002, created on 26 July 2019
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
24 Oct 2018 AP01 Appointment of Michelle O'flaherty as a director on 11 October 2018
24 Oct 2018 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 11 October 2018
24 Oct 2018 AD01 Registered office address changed from 3rd Floor 86-92 Regent Road Leicester LE1 7DD to 35 Great St Helen's London EC3A 6AP on 24 October 2018
10 Oct 2018 AA Full accounts made up to 31 March 2018
18 Jul 2018 TM01 Termination of appointment of Gopala Subramanium as a director on 22 June 2018
18 Jul 2018 TM01 Termination of appointment of Michel Alfonsus Petrus Borst as a director on 22 June 2018
18 Jul 2018 AP01 Appointment of Mr. Inder Jeet Singh as a director on 22 June 2018
18 Oct 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
24 Aug 2016 AP01 Appointment of Mr. Michel Alfonsus Petrus Borst as a director on 5 August 2016
23 Aug 2016 TM01 Termination of appointment of Joseph Leslie Nash as a director on 5 August 2016
23 Aug 2016 TM01 Termination of appointment of Ralph James Horne as a director on 5 August 2016
23 Aug 2016 TM02 Termination of appointment of Ralph James Horne as a secretary on 5 August 2016