INITIUM (DESIGN BUILD CONTRACT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 27/03/2527 March 2025 | Change of details for Be Offices Limited as a person with significant control on 2024-02-18 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Andrew Marc Emden as a director on 2025-01-17 |
| 07/06/247 June 2024 | Compulsory strike-off action has been suspended |
| 07/06/247 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 17/04/2417 April 2024 | Director's details changed for Mr David Gary Saul on 2024-04-17 |
| 04/04/244 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-04 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 19/12/2319 December 2023 | Satisfaction of charge 083552260004 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 083552260001 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 083552260002 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 083552260003 in full |
| 07/12/237 December 2023 | Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20 |
| 25/09/2325 September 2023 | Previous accounting period extended from 2022-12-27 to 2023-06-26 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2021-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 27/12/2227 December 2022 | Current accounting period shortened from 2021-12-28 to 2021-12-27 |
| 24/01/2224 January 2022 | Appointment of Mr Simon Michael Rusk as a director on 2022-01-20 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | SECOND FILING OF PSC05 FOR BUSINESS ENVIRONMENT HOLDING LIMITED |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 08/01/2018 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR ANDREW LAWRENCE STEWART |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 10/01/1810 January 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 05/01/185 January 2018 | SAIL ADDRESS CHANGED FROM: 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR JAYSON JENKINS |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 07/08/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/08/2017 |
| 07/03/177 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083552260001 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK SURREY RH6 0PA |
| 12/01/1612 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 10/01/2013 |
| 20/01/1520 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/04/2014 |
| 22/04/1422 April 2014 | SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH UNITED KINGDOM |
| 20/03/1420 March 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 20/01/1420 January 2014 | SAIL ADDRESS CREATED |
| 20/01/1420 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 20/01/1420 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR DAVID GARY SAUL |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR ANDREW MARC EMDEN |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
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