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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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12 Jul 2023
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12 Jul 2023
Confirmation statement made on 12 July 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
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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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 Jul 2022
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13 Jul 2022
Confirmation statement made on 12 July 2022 with no updates
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28 Mar 2022
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28 Mar 2022
Previous accounting period shortened from 28 June 2021 to 27 June 2021
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12 Jul 2021
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12 Jul 2021
Confirmation statement made on 10 July 2021 with no updates
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28 Jun 2021
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28 Jun 2021
Current accounting period shortened from 29 June 2020 to 28 June 2020
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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
Termination of appointment of Jason Murphy 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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01 Oct 2020
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01 Oct 2020
Appointment of Mr Neil Andrew Forster as a director on 30 September 2020
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16 Jul 2020
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16 Jul 2020
Confirmation statement made on 10 July 2020 with updates
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24 Mar 2020
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24 Mar 2020
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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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 Jul 2019
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12 Jul 2019
Confirmation statement made on 24 June 2019 with updates
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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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