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 Aug 2024 |
TM01 |
Termination of appointment of Keith John Parrish as a director on 28 June 2024
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19 Apr 2024 |
AA |
Accounts for a small company made up to 28 February 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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08 Mar 2024 |
AAMD |
Amended accounts for a small company made up to 28 February 2022
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22 Nov 2023 |
TM01 |
Termination of appointment of Johnathan Evarts as a director on 30 April 2023
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15 Sep 2023 |
MR01 |
Registration of charge 080485990008, created on 29 August 2023
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15 Sep 2023 |
MR01 |
Registration of charge 080485990009, created on 29 August 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Jan 2023 |
MR01 |
Registration of charge 080485990007, created on 28 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 080485990006, created on 9 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 080485990005, created on 30 November 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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06 Apr 2022 |
PSC05 |
Change of details for Ipresent Group Limited as a person with significant control on 27 April 2021
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04 Feb 2022 |
MR01 |
Registration of charge 080485990004, created on 14 January 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Oct 2021 |
MR01 |
Registration of charge 080485990003, created on 12 October 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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27 Apr 2021 |
AD01 |
Registered office address changed from Delta House 7 Oriel Court Omega Park Alton Hampshire GU34 2YT to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 27 April 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Feb 2021 |
MR01 |
Registration of charge 080485990002, created on 19 January 2021
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09 Feb 2021 |
MR01 |
Registration of charge 080485990001, created on 19 January 2021
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13 Jul 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 29 February 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital sub-divided 24/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2020 |
SH02 |
Sub-division of shares on 24 February 2020
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