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IDEAWORKS (LONDON) GROUP LIMITED

Company number 08779665

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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 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
26 Sep 2024 CH01 Director's details changed for Mr Oz Charles Andrews on 26 September 2024
15 Apr 2024 CH01 Director's details changed for Mr Oz Charles Andrews on 11 April 2024
15 Apr 2024 TM01 Termination of appointment of Philip James Cotton as a director on 10 April 2024
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
04 Apr 2024 CH01 Director's details changed for Mr Rex Alexander David Barrett on 2 April 2024
12 Jan 2024 AA Full accounts made up to 31 March 2023
11 Apr 2023 PSC04 Change of details for Mr Kevin David Andrews as a person with significant control on 6 April 2023
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
06 Apr 2023 CH01 Director's details changed for Mr Kevin David Andrews on 6 April 2023
28 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
19 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
24 Sep 2021 CH01 Director's details changed for Mr Rex Alexander David Barrett on 24 September 2021
24 Sep 2021 CH01 Director's details changed for Mr Kevin David Andrews on 24 September 2021
11 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2021 PSC07 Cessation of Kim Andrews as a person with significant control on 16 September 2020
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
01 Apr 2021 PSC02 Notification of Ideaworks Group Limited as a person with significant control on 23 December 2020
18 Mar 2021 SH08 Change of share class name or designation
04 Feb 2021 TM01 Termination of appointment of Stewart Keir as a director on 23 December 2020
27 Nov 2020 PSC07 Cessation of Kim Andrews as a person with significant control on 16 September 2020
08 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
07 Apr 2020 CH01 Director's details changed for Mr Simon John Daines on 7 April 2020