INTENT HQ LIMITED

07220983
3RD FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET LONDON ENGLAND SW1Y 4QX

Documents

Documents
Date Category Description Pages
29 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2024 accounts Annual Accounts 24 Buy now
21 Dec 2023 capital Return of Allotment of shares 4 Buy now
17 Sep 2023 officers Change of particulars for director (Mr Peter Nigel Beveridge Munro) 2 Buy now
17 Sep 2023 officers Change of particulars for director (Mr Jonathan Mark Paget Lakin) 2 Buy now
11 May 2023 accounts Annual Accounts 21 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2023 capital Return of Allotment of shares 4 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 capital Return of Allotment of shares 4 Buy now
20 Apr 2022 accounts Annual Accounts 22 Buy now
15 Jun 2021 accounts Annual Accounts 22 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 capital Return of Allotment of shares 4 Buy now
15 Jun 2020 accounts Annual Accounts 23 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2020 capital Return of Allotment of shares 4 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2019 accounts Annual Accounts 21 Buy now
24 Jan 2019 capital Return of Allotment of shares 4 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 accounts Annual Accounts 21 Buy now
05 Feb 2018 capital Return of Allotment of shares 4 Buy now
30 Sep 2017 accounts Annual Accounts 25 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2017 capital Return of Allotment of shares 4 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
18 Apr 2016 accounts Annual Accounts 19 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2016 accounts Annual Accounts 20 Buy now
17 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 mortgage Registration of a charge 52 Buy now
17 Dec 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
09 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2015 mortgage Registration of a charge 51 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Dominic St John Euan Cameron) 1 Buy now
13 Apr 2015 annual-return Annual Return 7 Buy now
19 Feb 2015 accounts Annual Accounts 22 Buy now
19 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2014 annual-return Annual Return 11 Buy now
08 May 2014 officers Termination of appointment of director (Gordon Power) 1 Buy now
08 May 2014 officers Change of particulars for director (Mr Jonathan Mark Paget Lakin) 2 Buy now
08 May 2014 officers Termination of appointment of director (David Glick) 1 Buy now
08 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Johannes Rosenmoeller) 1 Buy now
31 Mar 2014 accounts Annual Accounts 20 Buy now
26 Mar 2014 mortgage Registration of a charge 10 Buy now
26 Mar 2014 mortgage Registration of a charge 10 Buy now
11 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 accounts Annual Accounts 21 Buy now
21 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 May 2013 annual-return Annual Return 12 Buy now
08 May 2013 officers Change of particulars for director (Mr Peter Nigel Beveridge Munro) 2 Buy now
06 Mar 2013 officers Appointment of director (Mr Dominic Cameron) 2 Buy now
16 May 2012 annual-return Annual Return 11 Buy now
04 Apr 2012 accounts Annual Accounts 19 Buy now
28 Feb 2012 mortgage Particulars of a mortgage or charge 8 Buy now
21 Feb 2012 officers Appointment of director (Mr Peter Nigel Beveridge Munro) 2 Buy now
02 Nov 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jun 2011 officers Change of particulars for director (Gordon Robert Power) 3 Buy now
16 May 2011 annual-return Annual Return 10 Buy now
20 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
20 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
19 Apr 2011 capital Return of Allotment of shares 12 Buy now
23 Mar 2011 officers Appointment of director (Johannes Rosenmoeller) 3 Buy now
23 Mar 2011 officers Appointment of director (Gordon Robert Power) 3 Buy now
02 Mar 2011 capital Return of Allotment of shares 12 Buy now
02 Mar 2011 capital Return of Allotment of shares 12 Buy now
01 Oct 2010 mortgage Particulars of a mortgage or charge 7 Buy now
23 Sep 2010 capital Return of Allotment of shares 24 Buy now
16 Sep 2010 capital Return of Allotment of shares 10 Buy now
03 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2010 officers Appointment of director (David Simon Glick) 3 Buy now
01 Sep 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Sep 2010 resolution Resolution 52 Buy now
01 Sep 2010 capital Return of Allotment of shares 4 Buy now
01 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Sep 2010 resolution Resolution 1 Buy now
02 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
28 May 2010 resolution Resolution 1 Buy now
13 Apr 2010 incorporation Incorporation Company 8 Buy now