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INGENIOUS ECOMMERCE LIMITED

Company number 10905517

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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)
02 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jul 2023 RP05 Registered office address changed to PO Box 4385, 10905517 - Companies House Default Address, Cardiff, CF14 8LH on 28 July 2023
13 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 May 2023 TM01 Termination of appointment of Dave Antrobus as a director on 5 March 2023
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2022 CH01 Director's details changed for Mr Dave Antrobus on 24 September 2022
25 Sep 2022 PSC05 Change of details for Fresh Thinking Group Limited as a person with significant control on 24 September 2022
25 Sep 2022 CH01 Director's details changed for Mr Dave Antrobus on 24 September 2022
25 Sep 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 25 September 2022
23 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Mar 2022 PSC05 Change of details for Fresh Thinking Group Limited as a person with significant control on 1 January 2022
06 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
23 Aug 2021 CH01 Director's details changed for Mr Dave Antrobus on 23 August 2021
23 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with updates
16 Aug 2021 CH01 Director's details changed for Mr Dave Antrobus on 25 June 2021
16 Aug 2021 CH01 Director's details changed for Mr Dave Antrobus on 25 June 2021
16 Aug 2021 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 16 August 2021
28 Jun 2021 AA01 Current accounting period shortened from 31 August 2021 to 30 June 2021
11 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
11 Mar 2021 AA Accounts for a dormant company made up to 31 August 2019
24 Dec 2020 CH01 Director's details changed for Mr Dave Antrobus on 29 November 2020
12 Aug 2020 PSC05 Change of details for Fresh Thinking Group Limited as a person with significant control on 23 April 2020
12 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
12 Aug 2020 PSC02 Notification of Fresh Thinking Group Limited as a person with significant control on 8 August 2017
12 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 12 August 2020