TM01 |
Wed, 6th Mar 2024 - the day director's appointment was terminated
filed on: 8th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Jan 2024 new director was appointed.
filed on: 6th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 6th Jul 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wed, 1st Mar 2023
filed on: 10th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Wed, 1st Mar 2023 secretary's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 1st Mar 2023. New Address: Parcels Building 14 Bird Street London W1U 1BU. Previous address: Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 1st Mar 2023. New Address: Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU. Previous address: 15 Golden Square London W1F 9JG
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Jul 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 19th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Jul 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 22nd, January 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Jul 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(16 pages)
|
TM01 |
Thu, 23rd May 2019 - the day director's appointment was terminated
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 30th May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Thu, 11th Apr 2019 - the day secretary's appointment was terminated
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Wed, 18th Jul 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 30th May 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Fri, 6th Apr 2018
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 6th Apr 2018 - the day secretary's appointment was terminated
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Oct 2017 new director was appointed.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Tue, 22nd Aug 2017 - the day director's appointment was terminated
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 30th May 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 14th, October 2016
| accounts
|
Free Download
(15 pages)
|
TM01 |
Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 23rd Sep 2016 new director was appointed.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 23rd Sep 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 19th Jun 2016 - the day director's appointment was terminated
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 30th May 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 090631440001, created on Wed, 6th Apr 2016
filed on: 7th, April 2016
| mortgage
|
Free Download
(20 pages)
|
AP01 |
On Mon, 7th Mar 2016 new director was appointed.
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sat, 30th May 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Fri, 17th Oct 2014 - the day director's appointment was terminated
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 19th Sep 2014 - the day director's appointment was terminated
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 8th Aug 2014 - the day director's appointment was terminated
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 8th Aug 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Aug 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2014
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Capital declared on Fri, 30th May 2014: 0.10 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014
filed on: 30th, May 2014
| accounts
|
Free Download
(1 page)
|