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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22 Oct 2024 |
AP01 |
Appointment of Mr Jai Amit Patel as a director on 16 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Kevin Peter Cooper as a director on 16 October 2024
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19 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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19 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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10 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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09 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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09 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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09 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Nov 2022 |
MR01 |
Registration of charge 112102590005, created on 8 November 2022
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18 Nov 2022 |
MR01 |
Registration of charge 112102590006, created on 8 November 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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23 Dec 2020 |
MR01 |
Registration of charge 112102590004, created on 21 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 112102590003, created on 21 December 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Martin Robert Wheeler as a director on 26 October 2020
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19 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Graeme Simon Troll on 1 October 2020
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01 Oct 2020 |
PSC05 |
Change of details for Intermediate Capital Group Plc as a person with significant control on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 42 Wigmore Street London W1U 2RY to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020
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