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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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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02 Aug 2023 |
PSC05 |
Change of details for Incendium Limited as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC05 |
Change of details for Incendium Limited as a person with significant control on 1 August 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Scott Cameron as a director on 6 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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11 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from First Floor, Blue Fin Building Southwark Street London SE1 0TA England to 11th Floor, the Blue Fin Building Southwark Street London SE1 0TA on 18 March 2022
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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08 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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20 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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30 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
AP03 |
Appointment of Mr William Duncan as a secretary on 1 May 2019
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14 May 2019 |
AD01 |
Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to First Floor, Blue Fin Building Southwark Street London SE1 0TA on 14 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr James Michael Booth as a director on 1 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr Tim Rodber as a director on 1 May 2019
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14 May 2019 |
TM02 |
Termination of appointment of Pink Accounting Resources Ltd as a secretary on 1 May 2019
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29 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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09 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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