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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Gregory Robert Tucker on 1 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Eric Bradford on 13 December 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 15/06/2022.
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03 Mar 2022 |
PSC05 |
Change of details for I.G. Industries Holdings Limited as a person with significant control on 15 November 2021
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Horncastle Lane Dunholme Lincoln United Kingdom LN2 3QF on 13 October 2021
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29 Sep 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from Horncastle Lane Dunholme Lincoln LN2 3QF United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 29 September 2021
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14 Apr 2021 |
MR04 |
Satisfaction of charge 097053960001 in full
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08 Apr 2021 |
AP01 |
Appointment of Eric Bradford as a director on 19 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Stephen James Woods as a director on 19 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of John Andrew Lyon as a director on 19 March 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Jo Sztajnert as a secretary on 19 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Gregory Tucker as a director on 19 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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16 Mar 2021 |
TM01 |
Termination of appointment of Sean Michael Coxon as a director on 26 February 2021
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28 Sep 2020 |
AA |
Full accounts made up to 30 April 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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04 Nov 2019 |
TM01 |
Termination of appointment of Beverley Jayne Parr as a director on 23 October 2019
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