INSIDE IDEAS GROUP LTD
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with updates |
10/04/2510 April 2025 | Termination of appointment of Kara Iselin as a secretary on 2025-04-06 |
28/10/2428 October 2024 | Resolutions |
19/10/2419 October 2024 | Memorandum and Articles of Association |
25/09/2425 September 2024 | Satisfaction of charge 093230850005 in full |
25/09/2425 September 2024 | Satisfaction of charge 093230850006 in full |
25/09/2425 September 2024 | Satisfaction of charge 093230850008 in full |
25/09/2425 September 2024 | Satisfaction of charge 093230850007 in full |
25/09/2425 September 2024 | Satisfaction of charge 093230850009 in full |
25/09/2425 September 2024 | Satisfaction of charge 093230850004 in full |
27/08/2427 August 2024 | Amended group of companies' accounts made up to 2023-12-31 |
09/08/249 August 2024 | Group of companies' accounts made up to 2023-12-31 |
02/07/242 July 2024 | Termination of appointment of Jean-Marc Marc Antoni as a director on 2024-06-01 |
02/07/242 July 2024 | Appointment of Matthieu Bucaille as a director on 2024-06-01 |
19/06/2419 June 2024 | Confirmation statement made on 2024-03-31 with updates |
21/01/2421 January 2024 | Memorandum and Articles of Association |
21/01/2421 January 2024 | Resolutions |
21/01/2421 January 2024 | Resolutions |
16/01/2416 January 2024 | Change of details for The Brandtech Group Limited as a person with significant control on 2023-08-11 |
24/10/2324 October 2023 | Cessation of Simon Hedley Martin as a person with significant control on 2023-08-11 |
11/07/2311 July 2023 | Statement of capital following an allotment of shares on 2022-11-25 |
23/06/2323 June 2023 | Group of companies' accounts made up to 2022-12-31 |
18/05/2318 May 2023 | Confirmation statement made on 2023-03-31 with updates |
01/12/221 December 2022 | Resolutions |
01/12/221 December 2022 | Memorandum and Articles of Association |
01/12/221 December 2022 | Resolutions |
28/11/2228 November 2022 | Memorandum and Articles of Association |
25/11/2225 November 2022 | Resolutions |
25/11/2225 November 2022 | Resolutions |
25/11/2225 November 2022 | Resolutions |
24/11/2224 November 2022 | Change of share class name or designation |
18/11/2218 November 2022 | Registration of charge 093230850009, created on 2022-11-16 |
18/11/2218 November 2022 | Registration of charge 093230850007, created on 2022-11-16 |
18/11/2218 November 2022 | Registration of charge 093230850008, created on 2022-11-16 |
17/11/2217 November 2022 | Registration of charge 093230850006, created on 2022-11-16 |
20/09/2220 September 2022 | Group of companies' accounts made up to 2021-12-31 |
19/05/2019 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 |
24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 |
25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOU & MR JONES LIMITED |
07/02/197 February 2019 | CESSATION OF SIMON HEDLEY MARTIN AS A PSC |
07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HEDLEY MARTIN |
28/01/1928 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
24/01/1924 January 2019 | ADOPT ARTICLES 07/01/2019 |
23/01/1923 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 206.0983 |
23/01/1923 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 206.0982 |
22/01/1922 January 2019 | VARYING SHARE RIGHTS AND NAMES |
18/01/1918 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 181.5643 |
15/01/1915 January 2019 | DIRECTOR APPOINTED MS EMMA COOKSON |
15/01/1915 January 2019 | DIRECTOR APPOINTED MR DAVID JONES |
15/01/1915 January 2019 | DIRECTOR APPOINTED MR JEAN-MARC ANTONI |
18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 195.2005 |
04/12/184 December 2018 | ADOPT ARTICLES 23/11/2018 |
03/12/183 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 187.4209 |
29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEAVER |
16/10/1816 October 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 186.4105 |
09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 09/10/2018 |
09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID WEAVER / 09/10/2018 |
18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
05/09/185 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 186.4105 |
29/08/1829 August 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 186.088 |
23/07/1823 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
29/06/1829 June 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 186.7651 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON WEAVER |
24/04/1824 April 2018 | SECRETARY APPOINTED KARA ISELIN |
09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
29/03/1829 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
26/03/1826 March 2018 | ADOPT ARTICLES 15/03/2018 |
09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850002 |
09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850001 |
16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
17/01/1817 January 2018 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 16/01/18. SHARES ALLOTTED ON 30/06/17. BARCODE A6LPT6SO |
23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850003 |
20/10/1720 October 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 150.3838 |
12/07/1712 July 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 1500049 |
04/07/174 July 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 148.9002 |
27/06/1727 June 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 148.1584 |
15/06/1715 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/06/1714 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
15/05/1715 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
11/05/1711 May 2017 | ADOPT ARTICLES 21/04/2017 |
11/05/1711 May 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 136.1132 |
09/05/179 May 2017 | 24/03/16 STATEMENT OF CAPITAL GBP 133.1132 |
30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093230850004 |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
13/01/1713 January 2017 | COMPANY NAME CHANGED OLIVER MARKETING (GROUP) LIMITED CERTIFICATE ISSUED ON 13/01/17 |
28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 151 ROSEBERY AVENUE LONDON E12 6PT ENGLAND |
22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2 TABERNACLE STREET LONDON EC2A 4LU |
04/08/164 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
07/03/167 March 2016 | PREVSHO FROM 30/11/2015 TO 30/06/2015 |
15/12/1515 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093230850003 |
16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 3RD FLOOR, UNION HOUSE 65-69 SHEPHERDS BUSH GREEN SHEPHERDS BUSH LONDON W12 8TX UNITED KINGDOM |
16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093230850001 |
16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093230850002 |
16/03/1516 March 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 126.9696 |
16/03/1516 March 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 1.1097 |
09/03/159 March 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 126.97 |
21/11/1421 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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