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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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Thomas Stapley-Bunten on 3 October 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to 13-14 Forth Street Newcastle upon Tyne NE1 3NZ on 25 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of Lnt Group Limited as a person with significant control on 19 September 2024
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23 Sep 2024 |
PSC02 |
Notification of Rafa Media Uk Limited as a person with significant control on 19 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Thomas Stapley-Bunten as a director on 19 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Andrew Van De Burgt as a director on 19 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Tom Mather as a director on 19 September 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Amy Tomlinson as a director on 12 August 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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16 Dec 2023 |
SH19 |
Statement of capital on 16 December 2023
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11 Dec 2023 |
SH20 |
Statement by Directors
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11 Dec 2023 |
CAP-SS |
Solvency Statement dated 05/12/23
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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24 Apr 2023 |
CERTNM |
Company name changed ideas + cars holdings LIMITED\certificate issued on 24/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-24
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Darren Paul Cox as a director on 14 March 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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02 Mar 2023 |
PSC05 |
Change of details for Lnt Group Limited as a person with significant control on 2 November 2020
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02 Mar 2023 |
PSC07 |
Cessation of Darren Paul Cox as a person with significant control on 2 November 2020
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