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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30 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Oct 2024 |
AP01 |
Appointment of Mr Andrew David Cowan as a director on 14 October 2024
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13 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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11 Aug 2023 |
PSC05 |
Change of details for Ipsum Group Limited as a person with significant control on 11 August 2023
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06 Jul 2023 |
MR01 |
Registration of charge 112434260004, created on 26 June 2023
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29 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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29 Jun 2023 |
AD02 |
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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30 May 2023 |
MR01 |
Registration of charge 112434260003, created on 22 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of William Macdonald Allan as a director on 15 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Greig Ronald Brown as a director on 15 May 2023
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15 May 2023 |
MR04 |
Satisfaction of charge 112434260002 in full
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15 May 2023 |
MR04 |
Satisfaction of charge 112434260001 in full
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13 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Susan Shardlow as a director on 31 December 2022
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16 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2022 |
AP01 |
Appointment of Mr Mathew Gareth Vaughan as a director on 27 October 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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26 Aug 2021 |
AD01 |
Registered office address changed from Unit 17-18, Navigation Business Village Riversway, Docklands Preston England PR2 2YP England to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 26 August 2021
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
AP01 |
Appointment of Mrs Susan Shardlow as a director on 25 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-23
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11 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2018
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