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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Jun 2024 |
PSC02 |
Notification of Ideas Forums Holdings Limited as a person with significant control on 7 June 2024
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10 Jun 2024 |
PSC07 |
Cessation of Critical Information Group Limited as a person with significant control on 6 June 2024
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10 Jun 2024 |
PSC07 |
Cessation of Francesca James as a person with significant control on 7 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Nicholas William James as a director on 10 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Critical Information Group Limited as a director on 7 November 2023
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas William James on 18 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Ms Francesca James on 18 March 2022
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07 Feb 2022 |
CH02 |
Director's details changed for Gepac Limited on 20 May 2021
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07 Feb 2022 |
PSC05 |
Change of details for Gepac Limited as a person with significant control on 20 May 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from The Cottages Jones Court Cardiff CF10 1BR Wales to The Cottages, Jones Court Womanby Street Cardiff CF10 1BR on 15 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS England to The Cottages Jones Court Cardiff CF10 1BR on 15 October 2021
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16 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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25 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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17 Feb 2021 |
PSC02 |
Notification of Gepac Limited as a person with significant control on 28 February 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Oct 2020 |
AD01 |
Registered office address changed from 9-11 Castle Street Cardiff CF10 1BS United Kingdom to 483 Green Lanes London N13 4BS on 22 October 2020
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-14
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09 Apr 2020 |
AP01 |
Appointment of Mr Nicholas William James as a director on 28 February 2020
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