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INCEPTUA LIMITED

Company number 07735749

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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)
09 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
21 Feb 2019 AAMD Amended accounts for a small company made up to 31 December 2017
01 Nov 2018 AD02 Register inspection address has been changed to 1 Lumley Street Mayfair London W1K 6TT
01 Nov 2018 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Vista 2 William Street Windsor Berkshire SL4 1BA on 1 November 2018
29 Oct 2018 TM02 Termination of appointment of Wendey Heather Munro as a secretary on 1 October 2018
22 Oct 2018 AP01 Appointment of Mr Alan Henry Raffensperger as a director on 17 October 2018
22 Oct 2018 TM01 Termination of appointment of Peter Reichart as a director on 17 October 2018
22 Oct 2018 TM01 Termination of appointment of New Cavendish Management Limited as a director on 17 October 2018
22 Oct 2018 TM01 Termination of appointment of Miki Kathleen Goetsch as a director on 17 October 2018
18 Oct 2018 AP01 Appointment of Mr Krzysztof Marian Brosz as a director on 17 October 2018
18 Oct 2018 AP01 Appointment of Mr Gary John Scarle as a director on 17 October 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 AP01 Appointment of Mr Mark Edward Corbett as a director on 4 June 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Jun 2017 AP03 Appointment of Mrs Wendey Heather Munro as a secretary on 28 June 2017
11 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
09 May 2017 AP02 Appointment of New Cavendish Management Limited as a director on 4 May 2017
07 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
12 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 TM01 Termination of appointment of Ann-Marie Huss as a director on 15 August 2016
20 Jul 2016 AP01 Appointment of Miss Miki Kathleen Goetsch as a director on 19 July 2016
19 Jul 2016 AP01 Appointment of Mr Peter Reichart as a director on 19 July 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014