Company Results (links open in a new window)
|
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)
|
|
24 Dec 2024 |
AD02 |
Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
|
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
|
|
|
20 Dec 2024 |
AD04 |
Register(s) moved to registered office address 1 Blossom Yard Fourth Floor London E1 6RS
|
|
|
10 Dec 2024 |
AD01 |
Registered office address changed from , 1 Babmaes Street, London, SW1Y 6HF, United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 10 December 2024
|
|
|
09 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Dec 2024 |
CERTNM |
Company name changed ingage LIMITED\certificate issued on 05/12/24
-
NM04 ‐
Change of name by provision in articles
|
|
|
25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
06 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
|
|
|
05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
05 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Hufton on 1 January 2023
|
|
|
09 Jan 2023 |
PSC04 |
Change of details for Mr Michael Andrew Hufton as a person with significant control on 1 January 2023
|
|
|
06 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
|
|
|
05 Jan 2023 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
|
|
|
01 Jan 2023 |
AD01 |
Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 1 January 2023
|
|
|
21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
24 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
|
|
|
17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
03 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
|
|