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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13 Nov 2024 |
AD01 |
Registered office address changed from Unit C Etna Road Middlefield Industrial Estate Falkirk FK2 9EG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 13 November 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 24 July 2023
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2023
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21 Jul 2023 |
PSC05 |
Change of details for Ifs Uk Intermediate Limited as a person with significant control on 11 October 2022
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Noble Barlow on 15 January 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr John Wilson as a director on 6 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/07/2023
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15 Jan 2023 |
TM01 |
Termination of appointment of Simon Paul Crompton as a director on 31 December 2022
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15 Jan 2023 |
AD01 |
Registered office address changed from Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland to Unit C Etna Road Middlefield Industrial Estate Falkirk FK2 9EG on 15 January 2023
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12 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2022 |
CH01 |
Director's details changed for Daniel Nobel Barlow on 22 October 2021
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10 Mar 2022 |
MR01 |
Registration of charge SC3549850004, created on 2 March 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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03 Nov 2021 |
PSC02 |
Notification of Ifs Uk Intermediate Limited as a person with significant control on 22 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Iain Doherty as a person with significant control on 22 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Stephen Joseph Noon as a director on 22 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Christopher Stevens as a director on 22 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Daniel Nobel Barlow as a director on 22 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Iain Doherty as a director on 22 October 2021
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24 Sep 2021 |
MR04 |
Satisfaction of charge SC3549850002 in full
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