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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)
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
  • GBP 1,000
26 Aug 2015 AA Full accounts made up to 31 March 2015
28 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 1,000
14 Jan 2015 CH01 Director's details changed for Mr Christopher David Charles Jones on 14 January 2015