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IDEAL 365 LIMITED

Company number 05737043

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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)
04 Jun 2024 AD01 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
26 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Nov 2023 TM01 Termination of appointment of Jamie Daniel Starr as a director on 17 November 2023
02 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2023 SH08 Change of share class name or designation
05 Jun 2023 AD01 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
16 Jan 2023 AP01 Appointment of Jamie Relph as a director on 7 June 2022
08 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2023 SH08 Change of share class name or designation
15 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
14 Dec 2022 AP01 Appointment of Mr Samuel Robert Smith as a director on 14 December 2022
24 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2022 SH08 Change of share class name or designation
09 Jun 2022 PSC04 Change of details for Mr Mark Patrick Starr as a person with significant control on 7 June 2022
22 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Jan 2022 AA01 Previous accounting period extended from 29 April 2021 to 30 April 2021
31 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
17 Feb 2021 AD01 Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
14 Dec 2020 AA Total exemption full accounts made up to 29 April 2020
21 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with updates
15 Jan 2020 AA Total exemption full accounts made up to 29 April 2019
14 Jan 2020 SH08 Change of share class name or designation