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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30 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Mark Samuel Cowie as a director on 9 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Andrea Scarso as a director on 16 October 2023
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10 Mar 2023 |
PSC05 |
Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on 1 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Beveridge 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 Peter Francis Touche on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Samuel Cowie on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Andrea Scarso on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Ms Christelle Anne Catherine Conan 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 9 Jg 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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19 Jan 2023 |
CS01 |
Confirmation statement made on 14 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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01 Mar 2022 |
AP01 |
Appointment of Mark Samuel Cowie as a director on 24 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Simon Robert Williams as a director on 24 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 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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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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02 Jul 2020 |
TM01 |
Termination of appointment of Samuel James Collett as a director on 30 June 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Christopher Sutherland as a director on 4 June 2020
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26 May 2020 |
TM01 |
Termination of appointment of Katherine Alison Bennetts as a director on 22 May 2020
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12 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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