INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED

11430960
PARCELS BUILDING 14 BIRD STREET LONDON UNITED KINGDOM W1U 1BU

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 2 Buy now
08 Mar 2024 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 4 Buy now
10 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2023 officers Change of particulars for director (Mr Duncan Murray Reid) 2 Buy now
06 Mar 2023 officers Change of particulars for director (Mr Neil Andrew Forster) 2 Buy now
06 Mar 2023 officers Change of particulars for secretary (Sarah Cruickshank) 1 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 4 Buy now
28 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2021 accounts Annual Accounts 4 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Jason Murphy) 1 Buy now
01 Oct 2020 officers Appointment of director (Mr Duncan Murray Reid) 2 Buy now
01 Oct 2020 officers Appointment of director (Mr Neil Andrew Forster) 2 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2020 accounts Annual Accounts 4 Buy now
24 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Dec 2019 officers Termination of appointment of director (Baiju Devani) 1 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
12 Mar 2019 officers Appointment of director (Mr Baiju Devani) 2 Buy now
25 Jun 2018 incorporation Incorporation Company 41 Buy now