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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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jul 2024 |
DS01 |
Application to strike the company off the register
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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20 Jun 2024 |
PSC02 |
Notification of Talogy Limited as a person with significant control on 20 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of Ipat Holdings Acquisition Limited as a person with significant control on 20 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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31 May 2023 |
TM01 |
Termination of appointment of Janet Julie Garcia as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Paul Dean as a director on 31 May 2023
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21 Apr 2023 |
PSC05 |
Change of details for Ipat Holdings Acquisition Limited as a person with significant control on 21 April 2023
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21 Apr 2023 |
CH03 |
Secretary's details changed for Ms Madeleine Birch-Jackson on 21 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jun 2022 |
AP01 |
Appointment of Mrs Julie Ann Trimble as a director on 16 June 2022
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16 May 2022 |
TM01 |
Termination of appointment of Tiia Tomband as a director on 12 May 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Robyn Garrett as a director on 19 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from Ranger House Walnut Tree Close Guildford GU1 4UL England to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 31 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Ms Tiia Tomband as a director on 21 January 2022
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13 Oct 2021 |
AP01 |
Appointment of Paul Dean as a director on 13 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Madeleine Birch-Jackson as a director on 13 October 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
CH03 |
Secretary's details changed for Ms Maddie Birch-Jackson on 6 July 2021
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