| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED KIRSTY LOUISE O'BRIEN |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-16 |
delete otherexecutives Eli Harji |
| 2022-08-16 |
delete personal_emails el..@invictapa.co.uk |
| 2022-08-16 |
insert otherexecutives Ross Thomson |
| 2022-08-16 |
delete email el..@invictapa.co.uk |
| 2022-08-16 |
delete person Eli Harji |
| 2022-08-16 |
insert email ro..@invictapa.co.uk |
| 2022-08-16 |
insert person Ross Thomson |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-04 |
insert otherexecutives Eli Harji |
| 2022-04-04 |
update person_title Eli Harji: Account Manager => Account Director |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-15 |
delete address George House
36 North Hanover Street
Glasgow, G1 2AD |
| 2022-02-15 |
delete address Nearest Airport
Glasgow Inernational Airport, PA3 2S |
| 2022-02-15 |
delete email ro..@invictapa.co.uk |
| 2022-02-15 |
delete person Ross Stephen |
| 2022-02-15 |
insert address First Floor
9 George Square
Glasgow, G2 1QQ |
| 2022-02-15 |
insert address Nearest Airport
Glasgow International Airport, PA3 2S |
| 2022-02-15 |
update person_title Karen McKay: Business Manager => Business & Marketing Manager |
| 2022-02-15 |
update primary_contact George House
36 North Hanover Street
Glasgow, G1 2AD => First Floor
9 George Square
Glasgow, G2 1QQ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-09 |
delete address Nearest Parking
Glasgow George Street, G1 1RS |
| 2021-02-09 |
delete contact_pages_linkeddomain elegantthemes.com |
| 2021-02-09 |
delete contact_pages_linkeddomain wordpress.org |
| 2021-02-09 |
delete index_pages_linkeddomain elegantthemes.com |
| 2021-02-09 |
delete index_pages_linkeddomain wordpress.org |
| 2021-02-09 |
delete management_pages_linkeddomain elegantthemes.com |
| 2021-02-09 |
delete management_pages_linkeddomain wordpress.org |
| 2021-02-09 |
delete vat 253 4882 87 |
| 2021-02-09 |
insert address 220 Buchanan Street
Glasgow
G1 2FF
Nearest Train Stations
Glasgow Queen Street, G1 2AF |
| 2021-02-09 |
insert address Nearest Airport
Glasgow Inernational Airport, PA3 2S |
| 2021-02-09 |
insert vat GB253488287 |
| 2021-02-09 |
update person_title Eli Harji: Account Executive => Account Manager |
| 2020-10-18 |
delete personal_emails an..@invictapa.co.uk |
| 2020-10-18 |
insert personal_emails el..@invictapa.co.uk |
| 2020-10-18 |
delete email an..@invictapa.co.uk |
| 2020-10-18 |
delete person Andrea Gee |
| 2020-10-18 |
insert email el..@invictapa.co.uk |
| 2020-10-18 |
insert person Eli Harji |
| 2020-10-18 |
update person_title Ross Stephen: Account Executive => Account Manager |
| 2020-05-15 |
insert personal_emails an..@invictapa.co.uk |
| 2020-05-15 |
insert personal_emails je..@invictapa.co.uk |
| 2020-05-15 |
insert personal_emails ka..@invictapa.co.uk |
| 2020-05-15 |
insert personal_emails ki..@invictapa.co.uk |
| 2020-05-15 |
delete person Steven Livingston |
| 2020-05-15 |
insert email an..@invictapa.co.uk |
| 2020-05-15 |
insert email je..@invictapa.co.uk |
| 2020-05-15 |
insert email ka..@invictapa.co.uk |
| 2020-05-15 |
insert email ki..@invictapa.co.uk |
| 2020-05-15 |
insert email ma..@invictapa.co.uk |
| 2020-05-15 |
insert email ro..@invictapa.co.uk |
| 2020-05-15 |
insert person Andrea Gee |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-03-10 |
insert otherexecutives Kirsty O'Brien |
| 2020-03-10 |
update person_title Kirsty O'Brien: Account Manager => Account Director |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095598010001 |
| 2020-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MFGC HOLDINGS LIMITED |
| 2020-01-03 |
update statutory_documents CESSATION OF MARK CUMMINGS AS A PSC |
| 2019-09-19 |
delete contact_pages_linkeddomain t.co |
| 2019-09-19 |
delete contact_pages_linkeddomain twitter.com |
| 2019-09-19 |
delete index_pages_linkeddomain t.co |
| 2019-09-19 |
delete index_pages_linkeddomain twitter.com |
| 2019-09-19 |
delete management_pages_linkeddomain t.co |
| 2019-09-19 |
delete management_pages_linkeddomain twitter.com |
| 2019-09-19 |
delete registration_number 955 9801 |
| 2019-09-19 |
delete vat 221 2067 61 |
| 2019-09-19 |
insert registration_number 09559801 |
| 2019-09-19 |
insert vat 253 4882 87 |
| 2019-05-31 |
insert otherexecutives Jennifer Peltier |
| 2019-05-31 |
delete person Iona Lamont |
| 2019-05-31 |
insert person Ross Stephen |
| 2019-05-31 |
update person_title Jennifer Peltier: Head of Operations, Marketing and Engagement => Director |
| 2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUMMINGS / 28/05/2019 |
| 2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CUMMINGS / 28/05/2019 |
| 2019-05-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-05-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED JENNIFER PELTIER |
| 2019-02-01 |
delete address Dean Street Car Park, NE1 1PG
Multi-Storey Car Park |
| 2019-02-01 |
delete address Milburn House
Newcastle, NE1 1LE |
| 2019-02-01 |
delete address Milburn House, Dean Street, Newcastle, NE1 1LE |
| 2019-02-01 |
delete address Nearest Train Station
Cardiff Bay Railway Station, CF10 4DD |
| 2019-02-01 |
delete address Nearest Train Station
Newcastle Train Station, NE1 5DL |
| 2019-02-01 |
delete address Pierhead Street Car Park, CF10 4DJ
Gateway |
| 2019-02-01 |
delete address Regus House
Falcon Drive
Cardiff Bay
Cardiff
CF10 4RU |
| 2019-02-01 |
delete person David Foster |
| 2019-02-01 |
delete person Joe Allen |
| 2019-02-01 |
delete person Mark Stephenson |
| 2019-02-01 |
delete person Milburn House |
| 2019-02-01 |
delete phone +44 (0) 191 607 0222 |
| 2019-02-01 |
delete phone +44 (0) 29 20 109 979 |
| 2019-02-01 |
insert address 32 Gallowgate, Newcastle upon Tyne, NE1 4BF |
| 2019-02-01 |
insert person Iona Lamont |
| 2019-02-01 |
insert person Karen McKay |
| 2019-02-01 |
insert person Kirsty O'Brien |
| 2019-02-01 |
insert person Steven Livingston |
| 2019-02-01 |
update person_description Jennifer Peltier => Jennifer Peltier |
| 2019-02-01 |
update person_description Mark Cummings => Mark Cummings |
| 2019-02-01 |
update primary_contact Milburn House, Dean Street, Newcastle, NE1 1LE => 32 Gallowgate, Newcastle upon Tyne, NE1 4BF |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUMMINGS / 01/05/2018 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
delete address MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 1LE |
| 2018-03-07 |
insert address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 4BF |
| 2018-03-07 |
update registered_address |
| 2018-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM
MILBURN HOUSE DEAN STREET
NEWCASTLE UPON TYNE
NE1 1LE
UNITED KINGDOM |
| 2017-08-14 |
delete otherexecutives David Foster |
| 2017-08-14 |
delete person Anna McMorrin |
| 2017-08-14 |
delete person Jennifer McAlpine |
| 2017-08-14 |
delete person Maria Corrieri |
| 2017-08-14 |
insert person Jennifer Peltier |
| 2017-08-14 |
insert person Joe Allen |
| 2017-08-14 |
update person_title David Foster: Head of Business Development => Head of Office - Scotland |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-24 => 2018-06-30 |
| 2017-01-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-31 |
delete founder Mark Cummings |
| 2016-12-31 |
delete otherexecutives Mark Cummings |
| 2016-12-31 |
insert managingdirector Mark Cummings |
| 2016-12-31 |
insert otherexecutives David Foster |
| 2016-12-31 |
insert address Nearest Train Station
Cardiff Bay Railway Station, CF10 4DD |
| 2016-12-31 |
insert address Pierhead Street Car Park, CF10 4DJ
Gateway |
| 2016-12-31 |
insert address Regus House
Falcon Drive
Cardiff Bay
Cardiff
CF10 4RU |
| 2016-12-31 |
insert person Anna McMorrin |
| 2016-12-31 |
insert phone +44 (0) 141 212 7222 |
| 2016-12-31 |
insert phone +44 (0) 29 20 109 979 |
| 2016-12-31 |
update person_description Maria Corrieri => Maria Corrieri |
| 2016-12-31 |
update person_description Milburn House => Milburn House |
| 2016-12-31 |
update person_title David Foster: Head of Marketing and Business Development => Head of Business Development |
| 2016-12-31 |
update person_title Jennifer McAlpine: Head of Campaigns and Media => Head of Office - Scotland |
| 2016-12-31 |
update person_title Maria Corrieri: Business Manager; Executive Assistant => Business Manager |
| 2016-12-31 |
update person_title Mark Cummings: Founder; Director => Managing Director |
| 2016-12-31 |
update person_title Mark Stephenson: Head of Public Affairs => Head of Office - England |
| 2016-12-06 |
update statutory_documents 14/11/16 STATEMENT OF CAPITAL GBP 4.00 |
| 2016-08-01 |
delete alias Invicta Public Affairs (Group) Ltd |
| 2016-08-01 |
delete fax +44 (0) 141 552 0915 |
| 2016-08-01 |
delete phone +44 (0) 141 212 7222 |
| 2016-08-01 |
insert index_pages_linkeddomain elegantthemes.com |
| 2016-08-01 |
insert index_pages_linkeddomain t.co |
| 2016-08-01 |
insert index_pages_linkeddomain twitter.com |
| 2016-08-01 |
insert index_pages_linkeddomain wordpress.org |
| 2016-08-01 |
update person_description Milburn House => Milburn House |
| 2016-06-08 |
insert sic_code 70210 - Public relations and communications activities |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-24 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-02-12 |
delete registration_number 327313 |
| 2016-02-12 |
insert address Milburn House
Dean Street
Newcastle, NE1 1LE |
| 2016-02-12 |
insert alias Invicta Public Affairs (Group) Ltd |
| 2016-02-12 |
insert registration_number 955 9801 |
| 2016-02-12 |
insert vat 221 2067 61 |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095598010001 |
| 2015-10-13 |
insert cmo David Foster |
| 2015-10-13 |
delete address 9-10 St Andrew Square
Edinburgh, EH2 2AF |
| 2015-10-13 |
delete person Sam McMillan |
| 2015-10-13 |
delete person Steven Livingston |
| 2015-10-13 |
delete phone +44 (0) 131 220 0159 |
| 2015-10-13 |
insert address Milburn House
Newcastle, NE1 1LE |
| 2015-10-13 |
insert person Mark Stephenson |
| 2015-10-13 |
insert person Suzanne Martin |
| 2015-10-13 |
insert phone +44 (0) 191 607 0222 |
| 2015-10-13 |
update person_title David Foster: Marketing & Business Development Manager => Member of the Executive Team; Head of Marketing |
| 2015-10-07 |
update account_ref_month 4 => 9 |
| 2015-09-28 |
update statutory_documents CURREXT FROM 30/04/2016 TO 30/09/2016 |
| 2015-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2015-04-19 |
delete management_pages_linkeddomain viewbook.com |
| 2015-04-19 |
delete person Fiona McQueen |
| 2015-04-19 |
insert management_pages_linkeddomain alanmc.co.uk |
| 2015-04-19 |
insert person Gemma Richardson |
| 2015-01-08 |
update person_title Fiona McQueen: Executive Assistant => Marketing & Business Development Executive |
| 2014-10-11 |
delete person Allan Wilson |
| 2014-10-11 |
delete person David Whitton |
| 2014-10-11 |
insert person Fiona McQueen |
| 2014-10-11 |
update person_title Steven Livingston: Graduate Trainee => Public Affairs Executive |