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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16 Nov 2023 |
TM01 |
Termination of appointment of Timothy Barnett as a director on 2 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Ms Martha Vallance as a director on 2 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Frank Di Liso as a director on 2 November 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
SH02 |
Sub-division of shares on 12 July 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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22 Aug 2023 |
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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RES13 ‐
Subdivision of shares 12/07/2023
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Indigo Service Solutions Limited as a person with significant control on 30 September 2022
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02 Mar 2023 |
PSC02 |
Notification of Icf Holdings Limited as a person with significant control on 30 September 2022
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21 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Feb 2023 |
AP01 |
Appointment of Mr Timothy Barnett as a director on 1 October 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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24 Aug 2022 |
MR01 |
Registration of charge 104293980001, created on 23 August 2022
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22 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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29 Oct 2021 |
PSC02 |
Notification of Indigo Service Solutions Limited as a person with significant control on 21 December 2018
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29 Oct 2021 |
PSC07 |
Cessation of Frs Contractor Solutions Ltd. as a person with significant control on 13 October 2017
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12 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Rhys Thomas David as a director on 10 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Liza Diane Lesley Gratton as a director on 10 June 2021
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05 May 2021 |
AP01 |
Appointment of Mr Kevin George Smith as a director on 5 May 2021
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