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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08 Nov 2024 |
TM01 |
Termination of appointment of Christopher John Hines as a director on 1 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr James Weekes as a director on 1 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Fenton House Fenton Way Basildon SS15 6TD United Kingdom to 22B Leathermarket Street London SE1 3HP on 8 November 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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27 Aug 2024 |
MR01 |
Registration of charge 110078120002, created on 23 August 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jul 2024 |
MR01 |
Registration of charge 110078120001, created on 23 July 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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21 Oct 2021 |
PSC07 |
Cessation of Gary John Pascoe as a person with significant control on 14 September 2021
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21 Oct 2021 |
PSC07 |
Cessation of Steven John Brewer as a person with significant control on 14 September 2021
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21 Oct 2021 |
PSC02 |
Notification of Indigo Uk Holdings Limited as a person with significant control on 14 September 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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01 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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22 Oct 2018 |
PSC01 |
Notification of Steven Brewer as a person with significant control on 15 March 2018
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22 Oct 2018 |
PSC01 |
Notification of Gary Pascoe as a person with significant control on 15 March 2018
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22 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2018
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2018
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