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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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
MR01 |
Registration of charge 086343610002, created on 29 September 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from C/O Annette & Co Suite F16 St George's Business Park Castle Road Sittingbourne ME10 3TB England to Financial Research Centre Pegasus Way Haddenham Aylesbury HP17 8LJ on 27 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Guy Spencer Tolhurst as a person with significant control on 7 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Andrew Robert Anthony Marris as a person with significant control on 7 July 2023
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27 Jul 2023 |
PSC02 |
Notification of Regulus Bidco Limited as a person with significant control on 7 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Indagate Group Ltd as a person with significant control on 7 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Paul Richard Dagley-Morris as a director on 7 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Steve Lomax as a director on 7 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Duncan John Andrew Milliken as a director on 7 July 2023
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27 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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01 Jun 2023 |
MR04 |
Satisfaction of charge 086343610001 in full
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21 Apr 2023 |
PSC05 |
Change of details for Indagate Group Ltd as a person with significant control on 6 April 2023
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21 Apr 2023 |
PSC02 |
Notification of Indagate Group Ltd as a person with significant control on 6 April 2023
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21 Apr 2023 |
PSC01 |
Notification of Guy Spencer Tolhurst as a person with significant control on 6 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Guy Spencer Tolhurst on 21 April 2023
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21 Apr 2023 |
PSC04 |
Change of details for Mr Andrew Robert Anthony Marris as a person with significant control on 6 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from 175a Randolph Avenue Maida Vale London W9 1DJ England to C/O Annette & Co Suite F16 St George's Business Park Castle Road Sittingbourne ME10 3TB on 13 January 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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30 Jun 2021 |
AD01 |
Registered office address changed from 1-3 Halford Road Richmond London TW10 6AW to 175a Randolph Avenue Maida Vale London W9 1DJ on 30 June 2021
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