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)
|
|
21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
08 May 2024 |
PSC05 |
Change of details for Ingenuity Digital Holdings Limited as a person with significant control on 18 January 2024
|
|
|
12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
19 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
|
|
|
27 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 108574130003
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
|
|
|
11 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
|
|
|
24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Jun 2021 |
MR01 |
Registration of charge 108574130003, created on 28 May 2021
|
|
|
01 Apr 2021 |
MR04 |
Satisfaction of charge 108574130001 in full
|
|
|
01 Apr 2021 |
MR04 |
Satisfaction of charge 108574130002 in full
|
|
|
15 Mar 2021 |
TM01 |
Termination of appointment of Lisa Jayne Higham as a director on 5 March 2021
|
|
|
11 Feb 2021 |
MR01 |
Registration of charge 108574130002, created on 27 January 2021
|
|
|
05 Feb 2021 |
MR01 |
Registration of charge 108574130001, created on 27 January 2021
|
|
|
24 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
02 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Mr Michael Sprot as a director on 1 July 2020
|
|
|
22 May 2020 |
PSC05 |
Change of details for Ingenuity Digital Holdings Limited as a person with significant control on 22 May 2020
|
|
|
24 Feb 2020 |
AD01 |
Registered office address changed from Unit 2 Kestrel Court Burnley Lancashire BB11 5NA England to Central House Otley Road Harrogate HG3 1UF on 24 February 2020
|
|