- Company Overview for IDEAWORKS (LONDON) GROUP LIMITED (08779665)
- Filing history for IDEAWORKS (LONDON) GROUP LIMITED (08779665)
- People for IDEAWORKS (LONDON) GROUP LIMITED (08779665)
- Charges for IDEAWORKS (LONDON) GROUP LIMITED (08779665)
- More for IDEAWORKS (LONDON) GROUP LIMITED (08779665)
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) |
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06 Sep 2018 | CH01 | Director's details changed for Mr Simon John Daines on 6 September 2018 | |
06 Sep 2018 | CH01 | Director's details changed for Mr Rex Alexander David Barrett on 6 September 2018 | |
06 Sep 2018 | CH01 | Director's details changed for Mr Oz Charles Andrews on 6 September 2018 | |
06 Sep 2018 | CH03 | Secretary's details changed for Kevin David Andrews on 6 September 2018 | |
06 Sep 2018 | CH01 | Director's details changed for Mr Kevin David Andrews on 6 September 2018 | |
06 Sep 2018 | TM01 | Termination of appointment of David Russell Hornby as a director on 31 August 2018 | |
05 Apr 2018 | CH01 | Director's details changed for Mr Rex Alexander David Barrett on 5 April 2018 | |
05 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
19 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
26 Jan 2017 | CH01 | Director's details changed for Mr Kevin David Andrews on 18 January 2017 | |
26 Jan 2017 | CH01 | Director's details changed for Mr Christopher David Charles Jones on 18 January 2017 | |
28 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
22 Nov 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
31 May 2016 | CH01 | Director's details changed for Mr Kevin David Andrews on 31 May 2016 | |
31 May 2016 | CH03 | Secretary's details changed for Kevin David Andrews on 31 May 2016 | |
27 Apr 2016 | AP01 | Appointment of Mr Oz Charles Andrews as a director on 18 April 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
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26 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
28 May 2015 | RESOLUTIONS |
Resolutions
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28 May 2015 | SH08 | Change of share class name or designation | |
16 Jan 2015 | AP01 | Appointment of Mr Stewart Keir as a director on 8 December 2014 | |
16 Jan 2015 | AP01 | Appointment of Mr David Russell Hornby as a director on 8 December 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
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14 Jan 2015 | CH01 | Director's details changed for Mr Christopher David Charles Jones on 14 January 2015 |