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IDEASQUARES WORLDWIDE LTD

Company number 08672394

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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)
08 May 2019 RP04AR01 Second filing of the annual return made up to 2 September 2015
08 May 2019 RP04AR01 Second filing of the annual return made up to 2 September 2014
24 May 2018 PSC04 Change of details for Miss Kirsty Rebecca Ranger as a person with significant control on 29 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 08/05/2019
20 Mar 2018 PSC04 Change of details for Miss Kirsty Rebecca Ranger as a person with significant control on 20 March 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jan 2018 AD01 Registered office address changed from , Office 2 128 Cheltenham Road, Bristol, Somerset, BS6 5RW, England to Office 5 st Bonaventures Business Centre Friary Road Bristol BS7 8HU on 11 January 2018
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 08/05/2019
01 Sep 2017 PSC04 Change of details for Miss Kirsty Rebecca Ranger as a person with significant control on 1 January 2017
01 Sep 2017 CH01 Director's details changed for Kirsty Rebecca Ranger on 1 January 2017
01 Sep 2017 PSC04 Change of details for Miss Kirsty Rebecca Ranger as a person with significant control on 2 September 2016
30 Jan 2017 TM01 Termination of appointment of Michael David Jackson as a director on 27 January 2017
06 Jan 2017 AD01 Registered office address changed from , C/O Webstart Bristol, Engine Shed Clock Tower Yard, Temple Meads, Bristol, BS1 6QH, England to Office 5 st Bonaventures Business Centre Friary Road Bristol BS7 8HU on 6 January 2017
29 Nov 2016 AP01 Appointment of Mr Mark Nikos Panay as a director on 18 November 2016
11 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 08/05/2019
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 10 July 2016
  • GBP 177.77
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 AD01 Registered office address changed from , C/O Kirsty Ranger, 85 Coldharbour Road Coldharbour Road, Bristol, BS6 7LU, England to Office 5 st Bonaventures Business Centre Friary Road Bristol BS7 8HU on 14 March 2016
31 Jan 2016 AD01 Registered office address changed from , Engine Shed Clock Tower Yard, Temple Meads, Bristol, BS1 6QH to Office 5 st Bonaventures Business Centre Friary Road Bristol BS7 8HU on 31 January 2016
08 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 168.185
  • ANNOTATION Clarification a second filed AR01 was registered on 08/05/2019
08 Oct 2015 AP01 Appointment of Mr Michael David Jackson as a director on 1 September 2015
07 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 168.185
28 Jul 2015 AP01 Appointment of Mr Richard Mojel as a director on 1 January 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014