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 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
MR04 |
Satisfaction of charge 101260160002 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 101260160004 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 101260160001 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 101260160003 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 101260160005 in full
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Keith Robin Cottam on 3 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Richard Marlow on 3 May 2023
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18 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
MR01 |
Registration of charge 101260160006, created on 28 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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25 Jul 2022 |
PSC05 |
Change of details for Ipsum Holdings Limited as a person with significant control on 19 July 2016
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11 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Thornton Dees as a director on 7 April 2022
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22 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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15 Jan 2020 |
MA |
Memorandum and Articles of Association
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2019 |
MR01 |
Registration of charge 101260160003, created on 17 December 2019
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22 Dec 2019 |
MR01 |
Registration of charge 101260160005, created on 17 December 2019
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22 Dec 2019 |
MR01 |
Registration of charge 101260160004, created on 17 December 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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