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 Dec 2023 |
TM01 |
Termination of appointment of Claire Marie Williams as a director on 6 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Peter Howarth as a director on 6 December 2023
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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04 Aug 2023 |
AP01 |
Appointment of Ellie Poltorak as a director on 4 August 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Rupert Benjamin Moyne as a secretary on 3 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr John Zafar as a director on 3 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Rupert Benjamin Moyne as a director on 3 April 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Ms Claire Marie Williams on 27 February 2023
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
PSC02 |
Notification of Project Indigo Bidco Limited as a person with significant control on 3 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Rupert Benjamin Moyne as a person with significant control on 3 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Richard Colm Mckenna as a person with significant control on 3 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Richard Colm Mckenna as a director on 3 October 2022
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06 Oct 2022 |
MR01 |
Registration of charge 073376590002, created on 3 October 2022
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05 Oct 2022 |
MR01 |
Registration of charge 073376590001, created on 3 October 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mr Richard Colm Mckenna as a person with significant control on 15 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mrs Claire Marie Williams on 19 July 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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08 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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