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IDEA GRANDE COMMUNICATIONS GROUP LTD

Company number 12898468

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
11 Jul 2023 AD01 Registered office address changed from 63-66 Hatton Garden Suite 23 London EC1N 8LE England to 27 Twyford Court Fortis Green London N10 3ES on 11 July 2023
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
14 Mar 2023 PSC04 Change of details for Mrs Ekaterina Koloskova as a person with significant control on 9 March 2023
14 Mar 2023 PSC07 Cessation of Ekaterina Evlentyeva as a person with significant control on 9 March 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
08 Mar 2023 CERTNM Company name changed idea grande communication group LTD\certificate issued on 08/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
10 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Nov 2022 PSC01 Notification of Ekaterina Evlentyeva as a person with significant control on 1 December 2021
30 Nov 2022 TM01 Termination of appointment of Ekaterina Evlentyeva as a director on 17 November 2022
21 Nov 2022 PSC07 Cessation of Ekaterina Evlentyeva as a person with significant control on 18 November 2022
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
25 Jan 2022 PSC04 Change of details for Mrs Ekaterina Koloskova Koloskova as a person with significant control on 25 January 2022
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
01 Dec 2020 PSC04 Change of details for Mrs Ekaterina Koloskova as a person with significant control on 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
30 Nov 2020 PSC01 Notification of Ekaterina Evlentyeva as a person with significant control on 30 November 2020
30 Nov 2020 PSC04 Change of details for Mrs Ekaterina Koloskova as a person with significant control on 30 November 2020
30 Nov 2020 AP01 Appointment of Ms Ekaterina Evlentyeva as a director on 30 November 2020
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
26 Sep 2020 AD01 Registered office address changed from Flat 27 Twyford Court Fortis Green London N10 3ES England to 63-66 Hatton Garden Suite 23 London EC1N 8LE on 26 September 2020
23 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-23
  • GBP 100