Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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10 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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29 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Mar 2023 |
PSC05 |
Change of details for Freeshire Limited as a person with significant control on 1 March 2023
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07 Mar 2023 |
PSC05 |
Change of details for Freeshire Limited as a person with significant control on 17 October 2020
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Sarah Cruickshank on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023
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02 Mar 2023 |
PSC05 |
Change of details for Freeshire Limited as a person with significant control on 1 March 2023
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01 Mar 2023 |
AD01 |
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 |
AD01 |
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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06 Jul 2022 |
MR04 |
Satisfaction of charge 5 in full
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06 Jul 2022 |
MR04 |
Satisfaction of charge 4 in full
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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15 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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13 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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11 May 2021 |
PSC05 |
Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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29 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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31 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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21 May 2019 |
AA01 |
Current accounting period shortened from 26 December 2019 to 30 June 2019
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