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 Mar 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Jan 2026 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Dec 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Dec 2025 |
DS01 |
Application to strike the company off the register
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23 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 28 December 2024
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23 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
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23 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/12/24
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23 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
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03 Sep 2025 |
TM01 |
Termination of appointment of Lysa Maria Hardy as a director on 27 August 2025
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05 Mar 2025 |
CH04 |
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
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22 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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11 Oct 2024 |
TM01 |
Termination of appointment of Angus Thirlwell as a director on 23 August 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Paula Kelly as a director on 23 August 2024
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11 Oct 2024 |
AP01 |
Appointment of Mrs Nicola Lacey as a director on 23 August 2024
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11 Oct 2024 |
AP01 |
Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
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11 Oct 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 28 December 2024
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29 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2023
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/23
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29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
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29 Jan 2024 |
TM01 |
Termination of appointment of Lysa Maria Hardy as a director on 25 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Angus Thirlwell as a director on 25 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Ms Paula Kelly as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Matthew Paul Margereson as a director on 25 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Gregoire Alexandre Gaillot as a director on 25 January 2024
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