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IDEA FACTORY EN LTD

Company number 08183694

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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)
13 Feb 2017 AD01 Registered office address changed from PO Box CV1 3PP the Apex the Apex 2 Sheriffs Orchard Coventry CV13PP England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 13 February 2017
13 Feb 2017 AD01 Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD to PO Box CV1 3PP the Apex the Apex 2 Sheriffs Orchard Coventry CV13PP on 13 February 2017
11 Oct 2016 TM01 Termination of appointment of Jason White as a director on 10 October 2016
11 Oct 2016 AP01 Appointment of Mr Osvaldo Roberto Citarella as a director on 10 October 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
09 May 2016 TM01 Termination of appointment of Christopher Maurice Polan as a director on 9 May 2016
09 May 2016 AP01 Appointment of Mr Jason White as a director on 9 May 2016
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
25 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 August 2014
18 Jun 2015 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Dec 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 25/06/2015
10 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Mar 2014 AD01 Registered office address changed from , Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom on 28 March 2014
28 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
17 Aug 2012 NEWINC Incorporation