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INGATESTONE GOVERNANCE AND COMPLIANCE LIMITED

Company number 07447290

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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 2015	AA	Total exemption full accounts made up to 30 November 2014	View PDF Total exemption full accounts made up to 30 November 2014 - link opens in a new window - 14 pages (14 pages)
28 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	TM02	Termination of appointment of Ridgewell & Boreham Accountancy Services Ltd as a secretary on 16 December 2014	View PDF Termination of appointment of Ridgewell & Boreham Accountancy Services Ltd as a secretary on 16 December 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AD01	Registered office address changed from C/O Darren Williams 52B Ashingdon Road Rochford Essex SS4 1RD England to C/O Darren Williams 52B Ashingdon Road Rochford Essex SS4 1RD on 16 December 2014	View PDF Registered office address changed from C/O Darren Williams 52B Ashingdon Road Rochford Essex SS4 1RD England to C/O Darren Williams 52B Ashingdon Road Rochford Essex SS4 1RD on 16 December 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AD01	Registered office address changed from C/O C/O Ridgewell and Boreham 24a Crown Street Brentwood Essex CM14 4BA to C/O Darren Williams 52B Ashingdon Road Rochford Essex SS4 1RD on 16 December 2014	View PDF Registered office address changed from C/O C/O Ridgewell and Boreham 24a Crown Street Brentwood Essex CM14 4BA to C/O Darren Williams 52B Ashingdon Road Rochford Essex SS4 1RD on 16 December 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AP01	Appointment of Mr Stephen Jonathan Hicks as a director	View PDF Appointment of Mr Stephen Jonathan Hicks as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	CERTNM	Company name changed vivi beauty and bodyhealth LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-30 NM01 ‐ Change of name by resolution	View PDF Company name changed vivi beauty and bodyhealth LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	AD01	Registered office address changed from C/O Ridgewell & Boreham A.S Ltd 24a Crown Street Brentwood Essex CM14 4BA on 25 November 2011	View PDF Registered office address changed from C/O Ridgewell & Boreham A.S Ltd 24a Crown Street Brentwood Essex CM14 4BA on 25 November 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	CERTNM	Company name changed vivi 88 LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-13	View PDF Company name changed vivi 88 LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-13 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2011	TM01	Termination of appointment of Janet Jacobs as a director	View PDF Termination of appointment of Janet Jacobs as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 38 pages (38 pages)

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