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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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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02 Aug 2023 |
MR04 |
Satisfaction of charge 109277980005 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 109277980003 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 109277980004 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 109277980002 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 109277980001 in full
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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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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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23 Aug 2022 |
PSC05 |
Change of details for Ipsum Holdings Limited as a person with significant control on 1 September 2017
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02 Aug 2022 |
MR01 |
Registration of charge 109277980006, created on 28 July 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Thornton-Dees as a director on 7 April 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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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 109277980003, created on 17 December 2019
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22 Dec 2019 |
MR01 |
Registration of charge 109277980004, created on 17 December 2019
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22 Dec 2019 |
MR01 |
Registration of charge 109277980005, created on 17 December 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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