INGENUITY GROUP LIMITED

07000437
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 8 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 9 Buy now
09 Nov 2021 officers Termination of appointment of director (James Richard Powell-Tuck) 1 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Change of particulars for director (James Richard Powell-Tuck) 2 Buy now
06 Aug 2021 officers Change of particulars for director (Mr Lawrence David Melville) 2 Buy now
06 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2020 accounts Annual Accounts 10 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 8 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2019 officers Change of particulars for director (Mr Michael David Gormley) 2 Buy now
12 Jul 2019 officers Change of particulars for director (Mr Michael Gormley) 2 Buy now
04 Oct 2018 accounts Annual Accounts 8 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2018 capital Return of Allotment of shares 3 Buy now
06 Nov 2017 resolution Resolution 3 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 10 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 12 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 16 Buy now
23 Sep 2015 officers Change of particulars for director (James Richard Powell-Tuck) 2 Buy now
26 Nov 2014 officers Change of particulars for director (James Richard Powell-Tuck) 2 Buy now
26 Sep 2014 accounts Annual Accounts 15 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
14 Aug 2014 officers Termination of appointment of director (Gary Arron Lane) 2 Buy now
14 Aug 2014 officers Termination of appointment of director (Alan Green) 2 Buy now
05 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
01 Apr 2014 capital Return of Allotment of shares 3 Buy now
16 Oct 2013 annual-return Annual Return 8 Buy now
24 Sep 2013 accounts Annual Accounts 5 Buy now
11 Dec 2012 officers Change of particulars for director (James Richard Powell-Tuck) 2 Buy now
11 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2012 officers Change of particulars for director (Lawrence David Melville) 2 Buy now
19 Oct 2012 annual-return Annual Return 7 Buy now
17 Jul 2012 accounts Annual Accounts 6 Buy now
25 Jan 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
25 Jan 2012 annual-return Annual Return 8 Buy now
25 May 2011 accounts Annual Accounts 4 Buy now
27 Apr 2011 annual-return Annual Return 17 Buy now
27 Apr 2011 officers Change of particulars for director (Lawrence David Melville) 3 Buy now
27 Apr 2011 officers Change of particulars for director (James Richard Powell-Tuck) 3 Buy now
27 Apr 2011 restoration Administrative Restoration Company 3 Buy now
05 Apr 2011 gazette Gazette Dissolved Compulsary 1 Buy now
21 Dec 2010 gazette Gazette Notice Compulsary 1 Buy now
16 Sep 2009 officers Director appointed alan green 2 Buy now
16 Sep 2009 officers Director appointed james richard powell-tuck 2 Buy now
16 Sep 2009 officers Director appointed lawrence david melville 2 Buy now
16 Sep 2009 officers Director appointed gary arron lane 2 Buy now
16 Sep 2009 officers Director appointed michael gormley 2 Buy now
26 Aug 2009 officers Appointment terminated director glafkos tombolis 1 Buy now
25 Aug 2009 incorporation Incorporation Company 13 Buy now