IGNATA MIDCO LIMITED

08224550
60 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HZ

Documents

Documents
Date Category Description Pages
16 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2024 officers Appointment of director (Mr Chung Hau) 2 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 officers Termination of appointment of director (Matthew James Burton) 1 Buy now
13 Oct 2023 accounts Annual Accounts 25 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2023 officers Termination of appointment of director (Anna Louise Burton) 1 Buy now
20 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2022 accounts Annual Accounts 23 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 22 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 mortgage Registration of a charge 54 Buy now
23 Mar 2021 officers Termination of appointment of director (James William John Webber) 1 Buy now
19 Dec 2020 accounts Annual Accounts 23 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 19 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2019 officers Change of particulars for director (Mr Matthew James Burton) 2 Buy now
20 Sep 2019 officers Change of particulars for director (Anna Louise Burton) 2 Buy now
06 Sep 2019 officers Change of particulars for director (Mr Matthew James Burton) 2 Buy now
24 Aug 2019 officers Appointment of director (Mr James William John Webber) 2 Buy now
24 Aug 2019 officers Termination of appointment of director (Robert Edward Allin) 1 Buy now
24 Jan 2019 officers Termination of appointment of director (Luke Alexander Williams) 1 Buy now
24 Jan 2019 officers Appointment of director (Mr Robert Edward Allin) 2 Buy now
24 Jan 2019 officers Appointment of director (Mr Deepak Jalan) 2 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Aug 2018 officers Termination of appointment of director (Saira Demmer) 1 Buy now
01 Aug 2018 officers Change of particulars for director (Ms Saira Demmer) 2 Buy now
19 Jul 2018 accounts Annual Accounts 18 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 accounts Annual Accounts 18 Buy now
08 Feb 2017 officers Termination of appointment of director (Adam Justin Dennis Fletcher) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (Anthony Ian Minnis) 1 Buy now
08 Oct 2016 accounts Annual Accounts 13 Buy now
03 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2016 officers Change of particulars for director (Ms Sara Demmer) 2 Buy now
07 May 2016 officers Change of particulars for director (Ms Saira Waheed) 2 Buy now
16 Feb 2016 mortgage Registration of a charge 23 Buy now
04 Dec 2015 officers Appointment of director (Ms Saira Waheed) 2 Buy now
04 Dec 2015 officers Appointment of secretary (Mr Graham John Anthony Dolan) 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Luke Alexander Williams) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Daniel Stuart-Smith) 1 Buy now
19 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Nov 2015 resolution Resolution 1 Buy now
27 Oct 2015 accounts Annual Accounts 11 Buy now
19 Oct 2015 annual-return Annual Return 7 Buy now
22 Jun 2015 officers Termination of appointment of director (Tristan Nicholas Ramus) 1 Buy now
17 Oct 2014 annual-return Annual Return 8 Buy now
10 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Aug 2014 resolution Resolution 26 Buy now
19 Aug 2014 officers Appointment of director (Mr Daniel Stuart-Smith) 2 Buy now
19 Aug 2014 officers Appointment of director (Mr Tristan Nicholas Ramus) 2 Buy now
19 Aug 2014 officers Appointment of director (Mr Adam Justin Dennis Fletcher) 2 Buy now
19 Aug 2014 officers Appointment of director (Mr Anthony Ian Minnis) 2 Buy now
12 Jun 2014 accounts Annual Accounts 4 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
15 Nov 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Nov 2012 capital Return of Allotment of shares 6 Buy now
21 Sep 2012 incorporation Incorporation Company 8 Buy now