Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr David Kenneth Santaney as a director on 26 March 2021
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr Lucas Harding-Cox as a director on 26 March 2021
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr Thomas Peter Anthony Moore as a director on 26 March 2021
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from Dunn's House St. Pauls Road Salisbury SP2 7BF to 4-8 New Street Leicester LE1 5NR on 1 April 2021
|
|
|
14 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
|
|
|
14 Feb 2021 |
PSC05 |
Change of details for Ifg Uk Group Holdings Limited as a person with significant control on 6 April 2016
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Alastair Conway as a director on 14 December 2020
|
|
|
12 Oct 2020 |
AP01 |
Appointment of Mr Richard Alexander Rowney as a director on 5 October 2020
|
|
|
07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
29 Sep 2020 |
AP01 |
Appointment of Mr Gavin Howard as a director on 28 September 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
22 Oct 2019 |
AP03 |
Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 30 September 2019
|
|
|
22 Oct 2019 |
TM02 |
Termination of appointment of Stephen John Charles Darke as a secretary on 30 September 2019
|
|
|
19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
12 Jul 2019 |
MR01 |
Registration of charge 014449640008, created on 5 July 2019
|
|
|
09 Jul 2019 |
TM01 |
Termination of appointment of Iain Beattie Mccoo as a director on 28 June 2019
|
|
|
11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
15 Nov 2018 |
CH01 |
Director's details changed for Mr Iain Beattie Mccoo on 15 November 2018
|
|
|
26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
16 May 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2018 |
TM01 |
Termination of appointment of Wayne Peter Gommo as a director on 19 January 2018
|
|
|
11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
20 Nov 2017 |
CH01 |
Director's details changed for Mr Alastair Conway on 1 April 2017
|
|
|
10 Oct 2017 |
AP01 |
Appointment of Mr Matthew James Taylor as a director on 19 September 2017
|
|
|
27 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|