INGENIO BUSINESS CONSULTING, SERVICES & SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 21/03/2421 March 2024 | Director's details changed for Mrs Maria Luisa Ingoglia on 2024-03-06 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/08/2322 August 2023 | Notification of Rosemarie Therese Lambert as a person with significant control on 2023-08-18 |
| 22/08/2322 August 2023 | Change of details for Mrs Maria Luisa Ingoglia as a person with significant control on 2023-08-18 |
| 22/08/2322 August 2023 | Notification of Andrea Scarpignato as a person with significant control on 2023-08-18 |
| 01/08/231 August 2023 | Registered office address changed from Flat 5, 46 Manor Road London W13 0JA England to 71-75 Shelton Street London WC2H 9JQ on 2023-08-01 |
| 31/07/2331 July 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Flat 5, 46 Manor Road London W13 0JA on 2023-07-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 13/03/2113 March 2021 | DIRECTOR APPOINTED MISS ROSEMARIE THERESE LAMBERT |
| 28/09/2028 September 2020 | COMPANY NAME CHANGED ALPHA OMEGA BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 28/09/20 |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LUISA INGOGLIA / 22/02/2018 |
| 23/09/2023 September 2020 | COMPANY NAME CHANGED FAMILY OFFICE LIMITED CERTIFICATE ISSUED ON 23/09/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO OLIVERI |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREA SCARPIGNATO |
| 19/02/2019 February 2020 | CESSATION OF ANDREA SCARPIGNATO AS A PSC |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LUISA INGOGLIA |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 16/01/1916 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUISA INGOGLIA / 25/04/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR VINCENZO OLIVERI |
| 22/02/1822 February 2018 | SECRETARY APPOINTED MR ANDREA SCARPIGNATO |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MRS LUISA INGOGLIA |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARPIGNATO |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARIA INGOGLIA |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 17/05/1617 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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