IDEA FABRIK PLC
Company Documents
Date | Description |
---|---|
01/07/251 July 2025 New | Final Gazette dissolved via compulsory strike-off |
01/07/251 July 2025 New | Final Gazette dissolved via compulsory strike-off |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
02/11/242 November 2024 | Compulsory strike-off action has been discontinued |
02/11/242 November 2024 | Compulsory strike-off action has been discontinued |
03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
17/04/2417 April 2024 | Compulsory strike-off action has been discontinued |
17/04/2417 April 2024 | Compulsory strike-off action has been discontinued |
16/04/2416 April 2024 | Confirmation statement made on 2023-12-01 with no updates |
27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
04/11/234 November 2023 | Compulsory strike-off action has been discontinued |
04/11/234 November 2023 | Compulsory strike-off action has been discontinued |
02/11/232 November 2023 | Total exemption full accounts made up to 2021-12-31 |
02/11/232 November 2023 | Total exemption full accounts made up to 2022-12-31 |
29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
27/02/2327 February 2023 | Confirmation statement made on 2022-12-01 with updates |
25/01/2325 January 2023 | Compulsory strike-off action has been discontinued |
25/01/2325 January 2023 | Compulsory strike-off action has been discontinued |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
11/01/2211 January 2022 | Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to 1 Charterhouse Mews London EC1M 6BB on 2022-01-11 |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with updates |
02/11/212 November 2021 | Total exemption full accounts made up to 2020-12-31 |
30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
25/04/1825 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/03/1829 March 2018 | 31/12/16 TOTAL EXEMPTION FULL |
22/03/1822 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 1670422.51 |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
19/09/1719 September 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 1567952.51 |
09/09/179 September 2017 | DISS40 (DISS40(SOAD)) |
05/09/175 September 2017 | FIRST GAZETTE |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
21/07/1621 July 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 1557099.73 |
23/05/1623 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/04/1615 April 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 1532316.750 |
03/03/163 March 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
11/02/1611 February 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 1270286.75 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
17/08/1517 August 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 1268586.75 |
17/08/1517 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 1175006.75 |
06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
15/06/1515 June 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 959353.08 |
15/06/1515 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 1103466.75 |
15/06/1515 June 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 1029526.75 |
14/05/1514 May 2015 | DIRECTOR APPOINTED MR BORISS BERKOVS |
14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
10/03/1510 March 2015 | 21/02/14 STATEMENT OF CAPITAL GBP 479183.08 |
10/03/1510 March 2015 | 04/08/14 STATEMENT OF CAPITAL GBP 20608553.08 |
10/03/1510 March 2015 | 15/09/14 STATEMENT OF CAPITAL GBP 724193.08 |
10/03/1510 March 2015 | 30/10/14 STATEMENT OF CAPITAL GBP 846173.08 |
10/03/1510 March 2015 | 18/12/13 STATEMENT OF CAPITAL GBP 457183.08 |
10/03/1510 March 2015 | 07/05/14 STATEMENT OF CAPITAL GBP 510183.08 |
10/03/1510 March 2015 | 24/06/14 STATEMENT OF CAPITAL GBP 583983.08 |
06/03/156 March 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
11/11/1411 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
11/10/1411 October 2014 | DISS40 (DISS40(SOAD)) |
30/09/1430 September 2014 | FIRST GAZETTE |
27/01/1427 January 2014 | 01/12/13 NO MEMBER LIST |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RALF DOBISCH |
07/01/147 January 2014 | 16/04/11 STATEMENT OF CAPITAL GBP 436135.70 |
07/01/147 January 2014 | 15/05/13 STATEMENT OF CAPITAL GBP 438635.70 |
07/01/147 January 2014 | 29/01/13 STATEMENT OF CAPITAL GBP 437635.70 |
07/01/147 January 2014 | 31/01/11 STATEMENT OF CAPITAL GBP 401135.70 |
20/11/1320 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
04/01/134 January 2013 | 01/12/12 NO MEMBER LIST |
17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
03/04/123 April 2012 | FIRST GAZETTE |
29/03/1229 March 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
01/09/111 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
09/06/119 June 2011 | SECRETARY APPOINTED GRAHAM PHILIP MAY |
09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY RALF DOBISCH |
09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM QUADRANT HOUSE FLOOR 4 THOMAS MORE SQUARE LONDON E1W 1YW |
14/04/1114 April 2011 | SECTION 519 |
25/03/1125 March 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
10/02/1010 February 2010 | APPLICATION COMMENCE BUSINESS |
10/02/1010 February 2010 | COMMENCE BUSINESS AND BORROW |
09/02/109 February 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 400000 |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY CETC (NOMINEES) LIMITED |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLINS |
18/01/1018 January 2010 | SECRETARY APPOINTED RALF THOMAS DOBISCH |
13/01/1013 January 2010 | DIRECTOR APPOINTED OLEKSANDR SHALASH |
13/01/1013 January 2010 | DIRECTOR APPOINTED RALF THOMAS DOBISCH |
13/01/1013 January 2010 | DIRECTOR APPOINTED JOHN PAUL JENKINS |
01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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