Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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08 Mar 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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08 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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10 Mar 2023 |
PSC05 |
Change of details for Ingenious Estate Planning Limited as a person with significant control on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Sarah Cruickshank on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Francis Touche on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Ms Christelle Anne Catherine Conan on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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24 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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16 Jun 2020 |
AP01 |
Appointment of Christelle Anne Catherine Conan as a director on 15 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Mr Duncan Murray Reid as a director on 15 June 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Christopher Sutherland as a director on 4 June 2020
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26 May 2020 |
TM01 |
Termination of appointment of Katherine Alison Bennetts as a director on 22 May 2020
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17 Jan 2020 |
AP01 |
Appointment of Miss Katherine Alison Bennetts as a director on 17 January 2020
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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