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22 Apr 2024
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22 Apr 2024
Confirmation statement made on 13 April 2024 with no updates
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08 Mar 2024
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08 Mar 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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13 Apr 2023
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13 Apr 2023
Confirmation statement made on 13 April 2023 with no updates
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09 Mar 2023
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09 Mar 2023
Director's details changed for Mr Peter Michael Shawyer on 1 March 2023
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06 Mar 2023
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06 Mar 2023
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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06 Mar 2023
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06 Mar 2023
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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06 Mar 2023
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06 Mar 2023
Secretary's details changed for Sarah Cruickshank on 1 March 2023
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03 Mar 2023
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03 Mar 2023
Change of details for Mr Patrick Anthony Mckenna as a person with significant control on 1 March 2023
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03 Mar 2023
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03 Mar 2023
Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023
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01 Mar 2023
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01 Mar 2023
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
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01 Mar 2023
Registered office address changed from 15 Golden Square London W1F 9JG to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
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13 Apr 2022
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13 Apr 2022
Confirmation statement made on 13 April 2022 with no updates
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30 Mar 2022
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30 Mar 2022
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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23 Feb 2022
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23 Feb 2022
Registration of charge 089680580001, created on 23 February 2022
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02 Aug 2021
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02 Aug 2021
Resolutions
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27 Jul 2021
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27 Jul 2021
Amended group of companies' accounts made up to 30 June 2020
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13 May 2021
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13 May 2021
Confirmation statement made on 8 April 2021 with updates
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20 Apr 2020
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20 Apr 2020
Confirmation statement made on 8 April 2020 with no updates
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04 Jun 2019
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04 Jun 2019
Director's details changed for Mr Peter Michael Shawyer on 3 June 2019
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12 Apr 2019
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12 Apr 2019
Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
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08 Apr 2019
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08 Apr 2019
Confirmation statement made on 8 April 2019 with updates
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