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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jun 2024 |
PSC02 |
Notification of Ideas Hq Limited as a person with significant control on 31 May 2023
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21 Jun 2024 |
PSC07 |
Cessation of Maurice Marcel Fernand Marie Bosch as a person with significant control on 31 May 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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02 Feb 2024 |
AP03 |
Appointment of Mrs Lisa Catherine Bosch as a secretary on 1 February 2023
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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08 Feb 2023 |
PSC01 |
Notification of Alexandre Piers Bosch as a person with significant control on 18 March 2020
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08 Feb 2023 |
PSC01 |
Notification of Maurice Marcel Fernand Marie Bosch as a person with significant control on 18 March 2020
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08 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 19 March 2020
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06 Nov 2019 |
TM01 |
Termination of appointment of Michael John Luxon as a director on 31 October 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Trevor Aaron Goldhagen as a director on 31 October 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 May 2019 |
AD01 |
Registered office address changed from Waters End Farm Standen Street Iden Green Cranbrook Kent TN17 4LA England to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 2 May 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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