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) |
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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
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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 |