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)
|
|
26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from Indica Automotive, Unit 5 Weddle Way, Brackmills Industrial Estate Northampton Northants NN4 7HS England to 5 Weddell Way Brackmills Industrial Estate Northampton on 16 October 2023
|
|
|
13 Oct 2023 |
AD01 |
Registered office address changed from 5 5 Weddell Way Brackmills Industrial Estate Northampton NN4 7HS England to Indica Automotive, Unit 5 Weddle Way, Brackmills Industrial Estate Northampton Northants NN4 7HS on 13 October 2023
|
|
|
13 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
13 Oct 2023 |
AD01 |
Registered office address changed from Central Point One Central Park Drive Rugby Warwickshire CV23 0WE to 5 5 Weddell Way Brackmills Industrial Estate Northampton NN4 7HS on 13 October 2023
|
|
|
10 Oct 2023 |
PSC05 |
Change of details for Indica Industries Uk Limited as a person with significant control on 29 September 2023
|
|
|
10 Oct 2023 |
PSC07 |
Cessation of Automotive Insulations Limited as a person with significant control on 29 September 2023
|
|
|
10 Oct 2023 |
AP01 |
Appointment of Mr Sukrit Sharma as a director on 29 September 2023
|
|
|
06 Oct 2023 |
AP03 |
Appointment of Jurgita Saltyte as a secretary on 29 September 2023
|
|
|
06 Oct 2023 |
AP03 |
Appointment of Varalakshmy Suresh as a secretary on 29 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Kamran Munir as a director on 2 October 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Gareth Richard Norman Kaminski-Cook as a director on 2 October 2023
|
|
|
02 Oct 2023 |
TM02 |
Termination of appointment of Kamran Munir as a secretary on 2 October 2023
|
|
|
02 Oct 2023 |
TM02 |
Termination of appointment of Angela Helen Bell as a secretary on 2 October 2023
|
|
|
06 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
25 May 2022 |
MR04 |
Satisfaction of charge 090289980002 in full
|
|
|
25 May 2022 |
MR04 |
Satisfaction of charge 090289980001 in full
|
|
|
28 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
10 Sep 2021 |
TM01 |
Termination of appointment of Joshua Paul Kimberling as a director on 31 July 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
23 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
06 Jul 2020 |
AP03 |
Appointment of Mrs Angela Helen Bell as a secretary on 2 July 2020
|
|