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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22 May 2024 |
AP01 |
Appointment of Andrew James Bidwell as a director on 17 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Andrew Michael Robert Lipscombe as a director on 17 May 2024
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30 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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08 Mar 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Sarah Cruickshank on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas Gordon Brown on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Howard Laurence Sefton on 1 March 2023
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02 Mar 2023 |
PSC05 |
Change of details for Ingenious Real Estate Investments Limited as a person with significant control on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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30 May 2019 |
TM01 |
Termination of appointment of Richard Dylan Jones as a director on 23 May 2019
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12 Apr 2019 |
TM02 |
Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
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28 Mar 2019 |
AAMD |
Amended accounts for a dormant company made up to 30 June 2018
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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