IDEA5 LTD

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DateDescription
10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM GOWER HOUSE 1TH FLOOR 23 TIR Y FARCHNAD GOWERTON SWANSEA SA4 3GS WALES

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELLING-EVANS

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10/05/1910 May 2019 DIRECTOR APPOINTED DR MARK KEMP

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08/05/198 May 2019 CESSATION OF UMBERTO OTTAVIANI AS A PSC

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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08/05/198 May 2019 CESSATION OF GIAMPAOLO IMPERIALI AS A PSC

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THATCHER'S LLC

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25/04/1925 April 2019 SAIL ADDRESS CHANGED FROM: 26-28 HAMMERSMITH GROVE C/O MACCHI MAGGESI LTD LONDON W6 7BA ENGLAND

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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24/04/1924 April 2019 DIRECTOR APPOINTED DR MATTHEW HARRY WELLING-EVANS

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR CRISTIANO MARIANI

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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15/02/1915 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC REG PSC

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29/11/1829 November 2018 SAIL ADDRESS CHANGED FROM: 72 HAMMERSMITH ROAD C/O MACCHI MAGGESI LTD LONDON W14 8TH ENGLAND

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25/10/1825 October 2018 SAIL ADDRESS CHANGED FROM: NOT JUST BOOKKEEPING LTD 3 SHORTLANDS LONDON ENGLAND

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIAMPAOLO IMPERIALI

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31/07/1831 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBERTO OTTAVIANI

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31/07/1831 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2018

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 3 SHORTLANDS LONDON W6 8DA ENGLAND

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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14/02/1814 February 2018 SAIL ADDRESS CREATED

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIANO MARIANI / 12/02/2018

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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12/02/1812 February 2018 DIRECTOR APPOINTED MR CRISTIANO MARIANI

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR UMBERTO OTTAVIANI

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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28/07/1728 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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