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)
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
|
|
|
05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Alan Roger Green as a director on 31 May 2024
|
|
|
14 Mar 2024 |
PSC02 |
Notification of Intergo Holdings Limited as a person with significant control on 9 July 2020
|
|
|
27 Feb 2024 |
AD01 |
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 27 February 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Mr Adrian John Hughes as a director on 1 February 2024
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
|
|
|
07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Mar 2023 |
PSC05 |
Change of details for a person with significant control
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Mr John James Bardsley on 23 March 2023
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Mr Alan Roger Green on 23 March 2023
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Mr Jamie Wren on 23 March 2023
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Mr Martyn Ian Newton on 23 March 2023
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Mrs Andrea Clare Davies on 23 March 2023
|
|
|
23 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 23 March 2023
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mrs Andrea Clare Davies as a director on 3 January 2023
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
|
|
|
06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
|
|
|
17 Aug 2021 |
CH01 |
Director's details changed for Mr Martyn Ian Newton on 17 August 2021
|
|
|
10 Aug 2021 |
AP01 |
Appointment of Mr Martyn Ian Newton as a director on 2 August 2021
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
|
|
|
19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-07
|
|