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INSANELY GREAT HOLDINGS LIMITED

Company number 11112103

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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)
27 Dec 2023 AA Full accounts made up to 31 May 2023
19 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 May 2022
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
12 Jan 2022 AA Full accounts made up to 31 May 2021
16 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
21 Jun 2021 AP01 Appointment of Mr Robin Frank Hicking as a director on 16 June 2021
21 Jan 2021 AA Full accounts made up to 31 May 2020
18 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
12 Oct 2020 TM01 Termination of appointment of Matthew James Farrow as a director on 25 September 2020
12 Mar 2020 AA Full accounts made up to 31 May 2019
19 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
27 Sep 2019 AP01 Appointment of Mr Matthew James Farrow as a director on 25 September 2019
24 Jan 2019 AA Full accounts made up to 31 May 2018
24 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
18 Dec 2018 PSC05 Change of details for Lotus Topco Limited as a person with significant control on 21 June 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-29
14 Mar 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 May 2018
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 82,001
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 33,001
08 Mar 2018 TM01 Termination of appointment of Nicholas Richard Motum Seaman as a director on 2 March 2018
08 Mar 2018 TM01 Termination of appointment of Adrian Paul Lurie as a director on 2 March 2018
08 Mar 2018 AP01 Appointment of Mr John Richard Hal Hughes as a director on 1 March 2018
08 Mar 2018 AP01 Appointment of Mr Roger Keith Whittle as a director on 1 March 2018
07 Mar 2018 MR01 Registration of charge 111121030002, created on 1 March 2018