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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09 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Alan Rust on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Stewart Neil Mcgregor on 9 October 2024
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Kimberlin Mccallum Brown as a director on 31 January 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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01 Dec 2022 |
AA01 |
Current accounting period shortened from 1 March 2022 to 31 October 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 1 March 2021
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13 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 1 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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18 Mar 2021 |
AP01 |
Appointment of Stewart Neil Mcgregor as a director on 1 March 2021
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17 Mar 2021 |
MR01 |
Registration of charge 117681560001, created on 1 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 6 Ironside Way Hingham Norwich Norfolk NR9 4LF England to Ifpl Elm Lane Calbourne Newport Isle of Wight PO30 4JY on 9 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Geoffrey Paul Underwood as a director on 1 March 2021
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09 Mar 2021 |
PSC02 |
Notification of Ifpl Group Limited as a person with significant control on 1 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Daniel Alan Rust as a person with significant control on 1 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Benjamin Kimberlin Mccallum Brown as a person with significant control on 1 March 2021
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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13 Feb 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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11 Nov 2019 |
AD01 |
Registered office address changed from 6 Ironside Way Hingham Norwich Norfolk United Kingdom to 6 Ironside Way Hingham Norwich Norfolk NR9 4LF on 11 November 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-share for share agreement 31/08/2019
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RES10 ‐
Resolution of allotment of securities
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