INTAGEN LTD

00819679
70 PORTLAND PLACE LONDON W1B 1NP

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 7 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 7 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 officers Change of particulars for director (Mr Daniel Leon Tamman) 2 Buy now
30 Mar 2023 officers Appointment of director (Mr Daniel Leon Tamman) 2 Buy now
28 Mar 2023 officers Termination of appointment of director (Yossi Tamman) 1 Buy now
15 Sep 2022 accounts Annual Accounts 6 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Change of particulars for director (Mr Yossi Tamman) 2 Buy now
15 Dec 2021 accounts Annual Accounts 6 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 6 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 6 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 accounts Annual Accounts 14 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 officers Termination of appointment of director (Anthony Neilson Story) 1 Buy now
02 Jan 2018 officers Appointment of director (Mr Yossi Tamman) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Daniel Leon Tamman) 1 Buy now
09 Oct 2017 accounts Annual Accounts 13 Buy now
21 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 officers Termination of appointment of director (Alison Dufresne) 1 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Alison Dufresne) 1 Buy now
10 Oct 2016 accounts Annual Accounts 14 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 4 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 4 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 4 Buy now
18 Jun 2013 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
12 Jul 2012 officers Change of particulars for director (Mr Anthony Neilson Story) 2 Buy now
19 Oct 2011 officers Appointment of director (Mr Anthony Neilson Story) 2 Buy now
03 Oct 2011 accounts Annual Accounts 4 Buy now
28 Jun 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
25 Sep 2010 accounts Annual Accounts 14 Buy now
17 Aug 2010 annual-return Annual Return 4 Buy now
17 Aug 2010 officers Change of particulars for director (Alison Dufresne) 2 Buy now
17 Aug 2010 officers Change of particulars for secretary (Alison Dufresne) 1 Buy now
16 Feb 2010 capital Return of Allotment of shares 2 Buy now
08 Dec 2009 capital Return of Allotment of shares 2 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
23 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now
23 Oct 2009 resolution Resolution 1 Buy now
22 Jul 2009 annual-return Return made up to 29/06/09; full list of members 3 Buy now
22 Jul 2009 address Location of register of members 1 Buy now
31 Oct 2008 accounts Annual Accounts 14 Buy now
10 Jul 2008 annual-return Return made up to 29/06/08; full list of members 3 Buy now
09 Jul 2008 address Location of register of members 1 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: 70 portland place london W1B 1NP 1 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: 2ND floor, 111 baker street london W1U6SG 1 Buy now
29 Oct 2007 accounts Annual Accounts 13 Buy now
05 Jul 2007 annual-return Return made up to 29/06/07; full list of members 2 Buy now
31 Jan 2007 accounts Annual Accounts 11 Buy now
15 Nov 2006 address Registered office changed on 15/11/06 from: c/o goldberg linde 235 st john street london EC1 4NG 1 Buy now
19 Jul 2006 annual-return Return made up to 29/06/06; full list of members 3 Buy now
19 Jul 2006 address Location of register of members 1 Buy now
03 Jan 2006 accounts Annual Accounts 12 Buy now
27 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
04 Oct 2005 accounts Annual Accounts 16 Buy now
06 Jul 2005 annual-return Return made up to 29/06/05; full list of members 3 Buy now
24 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
27 Jul 2004 annual-return Return made up to 30/06/04; full list of members 7 Buy now
22 Jul 2004 address Registered office changed on 22/07/04 from: 70 portland place london W1B 1NP 1 Buy now
07 Nov 2003 accounts Annual Accounts 20 Buy now
29 Jul 2003 annual-return Return made up to 30/06/03; full list of members 7 Buy now
20 Nov 2002 accounts Annual Accounts 16 Buy now
23 Jul 2002 annual-return Return made up to 30/06/02; full list of members 7 Buy now
18 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jan 2002 accounts Annual Accounts 17 Buy now
30 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
30 Jul 2001 annual-return Return made up to 30/06/01; full list of members 6 Buy now
24 Jul 2001 address Registered office changed on 24/07/01 from: 16 berkeley street london W1X 5AE 1 Buy now
21 Sep 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
24 Jul 2000 annual-return Return made up to 30/06/00; full list of members 6 Buy now
04 May 2000 accounts Annual Accounts 26 Buy now
22 Sep 1999 annual-return Return made up to 30/06/99; no change of members; amend 6 Buy now
16 Jul 1999 annual-return Return made up to 30/06/99; no change of members 4 Buy now
21 May 1999 mortgage Particulars of mortgage/charge 7 Buy now
30 Jan 1999 mortgage Particulars of mortgage/charge 7 Buy now
16 Oct 1998 accounts Annual Accounts 26 Buy now