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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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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19 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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16 May 2023 |
AD01 |
Registered office address changed from Indigo, Dairy Barn Manningford Bruce Pewsey Wilts SN9 6JW to Indigo Antiques Indigo Antiques, Dairy Barn Manningford Bruce Wiltshire SN9 6FJ on 16 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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01 Dec 2022 |
PSC01 |
Notification of Thomas Alexis Lightbown as a person with significant control on 19 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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03 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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07 Oct 2021 |
SH08 |
Change of share class name or designation
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 27/08/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Alexis Lightbown on 16 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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30 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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28 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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28 Apr 2017 |
SH08 |
Change of share class name or designation
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28 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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