ASSET INGENUITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | Memorandum and Articles of Association |
| 23/04/2523 April 2025 | Appointment of Mr Angus Christopher Calvert Collett as a director on 2025-04-18 |
| 23/04/2523 April 2025 | Termination of appointment of Matthew Earl as a director on 2025-04-18 |
| 23/04/2523 April 2025 | Termination of appointment of Paul Anthony Craig as a director on 2025-04-18 |
| 23/04/2523 April 2025 | Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 11 Soho Street London W1D 3AD on 2025-04-23 |
| 31/03/2531 March 2025 | Termination of appointment of Simon John Morgan as a director on 2025-03-24 |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 27/01/2527 January 2025 | Director's details changed for Mr Simon John Morgan on 2025-01-27 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/04/217 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 08/03/188 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CRAIG / 17/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EARL / 17/03/2016 |
| 21/03/1621 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MORGAN / 19/10/2015 |
| 27/10/1527 October 2015 | INTRA GROUP SHARE PURCHASE AGREEMENT 29/09/2015 |
| 08/10/158 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR MATTHEW EARL |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY CRAIG |
| 24/09/1424 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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