Advanced company searchLink opens in new window

IDEA5 LTD

Company number 10887996

Filter by category

Filter by category


Confirmation statement filters

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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
10 May 2019 AD01 Registered office address changed from Gower House 1th Floor 23 Tir Y Farchnad Gowerton Swansea SA4 3GS Wales to 111 Law Office Buckingham Palace Road London SW1W 0SR on 10 May 2019
10 May 2019 TM01 Termination of appointment of Matthew Harry Welling-Evans as a director on 27 April 2019
10 May 2019 AP01 Appointment of Dr Mark Kemp as a director on 27 April 2019
08 May 2019 PSC02 Notification of Thatcher's Llc as a person with significant control on 24 April 2019
08 May 2019 PSC07 Cessation of Umberto Ottaviani as a person with significant control on 24 April 2019
08 May 2019 PSC07 Cessation of Giampaolo Imperiali as a person with significant control on 24 April 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
25 Apr 2019 AD02 Register inspection address has been changed from 26-28 Hammersmith Grove C/O Macchi Maggesi Ltd London W6 7BA England to Gower House 1th Floor 23 Tir Y Farchnad Gowerton Swansea SA4 3GS
24 Apr 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Gower House 1th Floor 23 Tir Y Farchnad Gowerton Swansea SA4 3GS on 24 April 2019
24 Apr 2019 AP01 Appointment of Dr Matthew Harry Welling-Evans as a director on 15 April 2019
24 Apr 2019 TM01 Termination of appointment of Cristiano Mariani as a director on 15 April 2019
14 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
19 Feb 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 19 February 2019
15 Feb 2019 AD03 Register(s) moved to registered inspection location 26-28 Hammersmith Grove C/O Macchi Maggesi Ltd London W6 7BA
29 Nov 2018 AD02 Register inspection address has been changed from 72 Hammersmith Road C/O Macchi Maggesi Ltd London W14 8th England to 26-28 Hammersmith Grove C/O Macchi Maggesi Ltd London W6 7BA
25 Oct 2018 AD02 Register inspection address has been changed from Not Just Bookkeeping Ltd 3 Shortlands London England to 72 Hammersmith Road C/O Macchi Maggesi Ltd London W14 8th
01 Oct 2018 AA Micro company accounts made up to 31 July 2018
31 Jul 2018 PSC01 Notification of Giampaolo Imperiali as a person with significant control on 1 July 2018
31 Jul 2018 PSC01 Notification of Umberto Ottaviani as a person with significant control on 1 July 2018
31 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 31 July 2018
26 Mar 2018 AD01 Registered office address changed from 3 Shortlands London W6 8DA England to 27 Old Gloucester Street London WC1N 3AX on 26 March 2018
15 Mar 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3 Shortlands London W6 8DA on 15 March 2018