| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2024-06-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-29 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
delete address 15 GOLDEN SQUARE LONDON UNITED KINGDOM W1F 9JG |
| 2023-04-07 |
insert address PARCELS BUILDING 14 BIRD STREET LONDON ENGLAND W1U 1BU |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MURRAY REID / 01/03/2023 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW FORSTER / 01/03/2023 |
| 2023-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LAURENCE SEFTON / 01/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GORDON BROWN / 01/03/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INGENIOUS REAL ESTATE INVESTMENTS LIMITED / 01/03/2023 |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
15 GOLDEN SQUARE
LONDON
W1F 9JG
UNITED KINGDOM |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
INGENIOUS CAPITAL MANAGEMENT LIMITED PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
UNITED KINGDOM |
| 2022-07-07 |
update account_category SMALL => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-29 |
| 2022-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED HOWARD LAURENCE SEFTON |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GORDON BROWN |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-30 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-08 => 2020-03-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-04-13 |
update statutory_documents SECRETARY APPOINTED JENNIFER WRIGHT |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update account_ref_month 3 => 6 |
| 2017-04-25 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 2017-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |