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18 Apr 2024
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18 Apr 2024
Confirmation statement made on 13 April 2024 with no updates
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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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10 Mar 2023
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10 Mar 2023
Change of details for Ingenious Capital Management Holdings Limited as a person with significant control 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
Secretary's details changed for Sarah Cruickshank on 1 March 2023
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02 Mar 2023
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02 Mar 2023
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2 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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05 May 2021
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05 May 2021
Confirmation statement made on 8 April 2021 with no updates
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01 Oct 2020
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01 Oct 2020
Termination of appointment of Sebastian James Speight as a director on 30 September 2020
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01 Oct 2020
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01 Oct 2020
Appointment of Mr Duncan Murray Reid as a director on 30 September 2020
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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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27 Dec 2019
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27 Dec 2019
Termination of appointment of Baiju Devani as a director on 13 December 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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01 Apr 2019
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01 Apr 2019
Termination of appointment of Roberto Castiglioni as a director on 29 March 2019
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03 Apr 2018
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03 Apr 2018
Confirmation statement made on 20 March 2018 with updates
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23 Jun 2017
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23 Jun 2017
Appointment of Mr Baiju Devani as a director on 23 June 2017
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02 May 2017
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02 May 2017
Current accounting period extended from 31 March 2018 to 30 June 2018
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21 Mar 2017
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21 Mar 2017
Incorporation
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