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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21 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Jun 2023 |
PSC05 |
Change of details for Independent Governance Group Limited as a person with significant control on 8 February 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Paul Vincent Martin on 8 February 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Brian Charles Smith on 8 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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14 Feb 2023 |
TM02 |
Termination of appointment of Brian Smith as a secretary on 2 February 2023
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Westgate 9 Holborn London EC1N 2LL on 8 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 024736690003, created on 2 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 024736690004, created on 2 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Anthony Livingstone as a director on 2 February 2023
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07 Feb 2023 |
MR01 |
Registration of charge 024736690001, created on 2 February 2023
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07 Feb 2023 |
MR01 |
Registration of charge 024736690002, created on 2 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Andrew David Bradshaw as a director on 2 February 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
CH03 |
Secretary's details changed for Mr Brian Smith on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Brian Charles Smith on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Vincent Martin on 15 July 2022
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15 Jul 2022 |
PSC05 |
Change of details for Independent Governance Group Limited as a person with significant control on 15 July 2022
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