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INGENIOUS APEX SUB CO LIMITED

Company number 13650481

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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)
05 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
07 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AP01	Appointment of Mr Derek Iain Bonnar as a director on 17 January 2024	View PDF Appointment of Mr Derek Iain Bonnar as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2023	PSC05	Change of details for Ingenious Apex Limited as a person with significant control on 1 March 2023	View PDF Change of details for Ingenious Apex Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH03	Secretary's details changed for Ms Sarah Cruickshank on 1 March 2023	View PDF Secretary's details changed for Ms Sarah Cruickshank on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CH01	Director's details changed for Howard Laurence Sefton on 1 March 2023	View PDF Director's details changed for Howard Laurence Sefton on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH01	Director's details changed for Mr Thomas Gordon Brown on 1 March 2023	View PDF Director's details changed for Mr Thomas Gordon Brown on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH01	Director's details changed for Mr Pieter Willem Vorster on 1 March 2023	View PDF Director's details changed for Mr Pieter Willem Vorster on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH01	Director's details changed for Mr Peter Francis Touche on 1 March 2023	View PDF Director's details changed for Mr Peter Francis Touche on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from 15 Golden Square London W1F 9JG England to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023	View PDF Registered office address changed from 15 Golden Square London W1F 9JG England to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	AP01	Appointment of Howard Laurence Sefton as a director on 30 November 2021	View PDF Appointment of Howard Laurence Sefton as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP .1	View PDF Incorporation Statement of capital on 2021-09-29 GBP .1 - link opens in a new window - 39 pages (39 pages)

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