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INTREPIA LTD

Company number 09113984

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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)
12 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
12 Jul 2024 PSC02 Notification of Picasso Topco Limited as a person with significant control on 22 March 2022
12 Jul 2024 PSC07 Cessation of Fort Topco as a person with significant control on 24 February 2022
22 May 2024 AP01 Appointment of Mr Andrew Swinand as a director on 7 May 2024
21 May 2024 TM01 Termination of appointment of Simon Christopher Ward as a director on 17 May 2024
15 May 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
15 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
24 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
24 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
17 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
13 Oct 2023 RP04AP01 Second filing for the appointment of Darren David Singer as a director
09 Oct 2023 TM01 Termination of appointment of Mark Alexander Lovett as a director on 6 October 2023
09 Oct 2023 AP01 Appointment of Jack Philip Sleigh as a director on 6 September 2023
09 Oct 2023 TM01 Termination of appointment of Jack Philip Sleigh as a director on 6 September 2023
09 Oct 2023 AP01 Appointment of Mr Darren David Singer as a director on 6 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/10/2023
08 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
08 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
20 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
31 May 2023 TM01 Termination of appointment of Fawaz Saleh as a director on 31 May 2023
31 May 2023 TM01 Termination of appointment of Jonathan Michael Raab as a director on 31 May 2023
13 May 2023 RP04AP01 Second filing for the appointment of Mr Jack Philip Sleigh as a director
02 May 2023 AP01 Appointment of Jack Philip Sleigh as a director on 14 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023