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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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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02 Jul 2024 |
SH19 |
Statement of capital on 2 July 2024
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02 Jul 2024 |
SH20 |
Statement by Directors
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02 Jul 2024 |
CAP-SS |
Solvency Statement dated 18/06/24
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 31 August 2023
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06 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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06 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2021 |
PSC07 |
Cessation of David Mark Richards as a person with significant control on 1 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Richard Tarran as a person with significant control on 1 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Peter John Shufflebotham as a person with significant control on 1 December 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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03 Dec 2021 |
CERTNM |
Company name changed inventive tents LIMITED\certificate issued on 03/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-01
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02 Dec 2021 |
TM01 |
Termination of appointment of Richard Tarran as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Peter John Shufflebotham as a director on 1 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Downs View House Skeats Bush East Hendred Wantage Oxon OX12 8LH United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 2 December 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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