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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19 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Robert Harding as a director
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08 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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16 Apr 2024 |
TM01 |
Termination of appointment of Talha Ahmed as a director on 10 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Rob Harding as a director on 10 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 19/09/2024.
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02 Feb 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024
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13 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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19 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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19 Jun 2023 |
AP03 |
Appointment of Brian Mclelland as a secretary on 19 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023
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30 Mar 2023 |
PSC05 |
Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of John Anthony Gittins as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Sally Joanne Cabrini as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Talha Ahmed as a director on 27 February 2023
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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23 Nov 2022 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 15 November 2022
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23 Nov 2022 |
TM02 |
Termination of appointment of Gareth Vaughan Griffiths as a secretary on 15 November 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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18 Aug 2022 |
AP01 |
Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 April 2022
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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06 May 2022 |
TM01 |
Termination of appointment of Laura Martine Carstensen as a director on 31 March 2022
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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