- Company Overview for INTENT HQ LIMITED (07220983)
- Filing history for INTENT HQ LIMITED (07220983)
- People for INTENT HQ LIMITED (07220983)
- Charges for INTENT HQ LIMITED (07220983)
- More for INTENT HQ LIMITED (07220983)
| 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) |
|---|---|---|---|
| 12 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 05 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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| 30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 18 May 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
| 20 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 30 December 2016
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| 19 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 18 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 11 Apr 2016 | MR04 | Satisfaction of charge 4 in full | |
| 05 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
| 17 Feb 2016 | AD01 | Registered office address changed from 4th Floor 23 Howland Street London W1A 1AQ to Shell Mex House 80 Strand London WC2R 0NN on 17 February 2016 | |
| 29 Jan 2016 | MR01 | Registration of charge 072209830009, created on 22 January 2016 | |
| 17 Dec 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 December 2015 | |
| 09 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
| 09 Sep 2015 | MR04 | Satisfaction of charge 5 in full | |
| 24 Aug 2015 | MR01 | Registration of charge 072209830008, created on 21 August 2015 | |
| 24 Jul 2015 | MR04 | Satisfaction of charge 072209830007 in full | |
| 24 Jul 2015 | MR04 | Satisfaction of charge 072209830006 in full | |
| 05 Jun 2015 | TM01 | Termination of appointment of Dominic St John Euan Cameron as a director on 30 April 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 19 Feb 2015 | AA | Full accounts made up to 30 June 2014 | |
| 19 Aug 2014 | MR04 | Satisfaction of charge 2 in full | |
| 19 Aug 2014 | MR04 | Satisfaction of charge 3 in full | |
| 08 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 08 May 2014 | TM01 | Termination of appointment of Gordon Power as a director | |
| 08 May 2014 | CH01 | Director's details changed for Mr Jonathan Mark Paget Lakin on 2 March 2014 |