Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
PSC02 |
Notification of Avip Group Limited as a person with significant control on 15 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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15 Jan 2024 |
CERTNM |
Company name changed idea catalyst group LIMITED\certificate issued on 15/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-15
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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19 Nov 2021 |
CERTNM |
Company name changed box clever digital LIMITED\certificate issued on 19/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-17
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18 Nov 2021 |
PSC02 |
Notification of Idea Catalyst Partners Llp as a person with significant control on 15 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Tdi Group Limited as a person with significant control on 15 November 2021
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20 Apr 2021 |
PSC02 |
Notification of Tdi Group Limited as a person with significant control on 25 February 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
PSC07 |
Cessation of Idea Catalyst Partners Llp as a person with significant control on 25 February 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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13 Apr 2021 |
TM01 |
Termination of appointment of Alistair Michael Charles Wilson as a director on 31 December 2020
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18 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Rupert Jonathan Symons on 11 June 2020
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/11/2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Rupert Jonathan Symons as a director on 14 February 2020
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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