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INVISIBLE FLOCK CO

Company number 09243292

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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)
11 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
10 Jun 2024 AP01 Appointment of Ms Monica Mason as a director on 10 June 2024
01 May 2024 MA Memorandum and Articles of Association
01 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2024 TM01 Termination of appointment of Ellen Mary Rutherford as a director on 23 January 2024
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
12 Jul 2023 TM01 Termination of appointment of Carey Louise Jewitt as a director on 4 July 2023
10 Feb 2023 TM01 Termination of appointment of Akeelah Rebecca Antoinette Bertram as a director on 10 February 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
16 Sep 2022 AP01 Appointment of Dr Kinnari Indravadan Bhatt as a director on 9 September 2022
17 Jun 2022 AP01 Appointment of Ms Bhavani Esapathi as a director on 7 June 2022
16 Jun 2022 AP01 Appointment of Dr Riccardo Labianco as a director on 27 May 2022
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
15 Oct 2021 PSC08 Notification of a person with significant control statement
15 Oct 2021 PSC07 Cessation of Ellen Mary Rutherford as a person with significant control on 20 February 2020
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
08 Oct 2020 CH01 Director's details changed for Ellen Mary Rutherford on 30 September 2020
11 Mar 2020 AP01 Appointment of Dr Carey Louise Jewitt as a director on 4 March 2020
11 Mar 2020 AP01 Appointment of Mr Ben Elliot as a director on 4 March 2020
11 Mar 2020 AP01 Appointment of Miss Akeelah Rebecca Antoinette Bertram as a director on 20 February 2020
24 Jan 2020 AD01 Registered office address changed from Patrick Studio Studio 6 st. Mary's Lane Leeds LS9 7EH to Unit 8a Longside Jebb Lane Haigh Barnsley S75 4BS on 24 January 2020