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IGNITION NEW BUSINESS SOLUTIONS LIMITED

Company number 04857208

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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)
21 Aug 2024 AA Full accounts made up to 31 December 2023
20 Jun 2024 AP03 Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024
20 Jun 2024 TM02 Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024
23 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
06 Mar 2023 AP03 Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023
06 Mar 2023 TM02 Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023
12 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
12 Aug 2022 AA Full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
18 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2022 MA Memorandum and Articles of Association
18 Aug 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CH01 Director's details changed for Mr Jonathan Paul Walker on 1 April 2021
01 Apr 2021 PSC05 Change of details for Axa Uk Plc as a person with significant control on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021
29 Jan 2021 AA Full accounts made up to 31 December 2019
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
01 Sep 2020 AP03 Appointment of Miss Kirsten Ann Beggs as a secretary on 1 September 2020
17 Jun 2020 TM02 Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
04 Sep 2018 AP01 Appointment of Mr Jonathan Paul Walker as a director on 31 August 2018
26 Jul 2018 AA Full accounts made up to 31 December 2017