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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25 Mar 2024 |
PSC07 |
Cessation of Bearroc as a person with significant control on 22 March 2024
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25 Mar 2024 |
MR04 |
Satisfaction of charge 130724070001 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 130724070002 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 130724070003 in full
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12 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Mason Quincey on 13 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Douglas Edward Hadfield on 13 March 2023
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21 Mar 2023 |
PSC05 |
Change of details for Mas Ig Spv2 Limited as a person with significant control on 13 March 2023
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19 Mar 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 13 March 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Steven Doyle as a director on 17 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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28 Nov 2022 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O 424 Margate Road Ramsgate Kent CT12 6SJ on 28 November 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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28 May 2021 |
MR01 |
Registration of charge 130724070003, created on 12 May 2021
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2021 |
MR01 |
Registration of charge 130724070002, created on 12 May 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Richard Douglas Edward Hadfield as a director on 25 April 2021
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 January 2021
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04 Feb 2021 |
PSC05 |
Change of details for Mas Ig Spv2 Limited as a person with significant control on 29 January 2021
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04 Feb 2021 |
PSC02 |
Notification of Mas Ig Spv2 Limited as a person with significant control on 28 January 2021
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