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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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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21 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
CC04 |
Statement of company's objects
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Oct 2023 |
AP01 |
Appointment of Ms Catherine Bell as a director on 3 October 2023
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31 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2021
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31 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2022
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2023.
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04 Feb 2022 |
CERTNM |
Company name changed ignition cs LIMITED\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Emily Mcpherson as a person with significant control on 15 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2023.
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Emily Mcpherson on 15 March 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Alex James Mcpherson as a person with significant control on 14 March 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Alex James Mcpherson on 14 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Alex James Mcpherson as a person with significant control on 15 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of David Guy Farquharson as a person with significant control on 18 May 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from Moray House 23-31 Great Titchfield Street London W1W 7PA England to 1 Sans Walk London EC1R 0LT on 10 November 2020
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01 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 May 2020 |
TM01 |
Termination of appointment of David Guy Farquharson as a director on 18 May 2020
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