INSANITY GROUP LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Laura Edwards as a director on 2025-07-31

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06/06/256 June 2025 Confirmation statement made on 2025-05-22 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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19/12/2419 December 2024 Appointment of Ms Isobel Ducker-Lloyd as a director on 2024-12-17

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08/10/248 October 2024 Appointment of Mrs Laura Edwards as a director on 2024-10-01

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02/09/242 September 2024 Termination of appointment of Kirsty Rebecca Williams as a director on 2024-09-01

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18/06/2418 June 2024 Confirmation statement made on 2024-05-22 with no updates

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18/06/2418 June 2024 Director's details changed for Kirsty Williams on 2024-05-19

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18/06/2418 June 2024 Director's details changed for Ms Helen Robinson on 2024-05-19

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14/06/2414 June 2024 Change of details for Mr Andrew Paul Varley as a person with significant control on 2024-05-20

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14/06/2414 June 2024 Director's details changed for Mr Simon John Read on 2024-05-20

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14/06/2414 June 2024 Director's details changed for Mr Andrew Paul Varley on 2024-05-20

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14/06/2414 June 2024 Director's details changed for Mr Christopher Parker on 2024-05-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Memorandum and Articles of Association

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18/03/2418 March 2024 Memorandum and Articles of Association

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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13/03/2413 March 2024 Statement of company's objects

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-05-22 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 31/03/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON W1W 5QZ ENGLAND

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY WILLIAMS / 22/05/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL VARLEY / 22/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON W1W 5QZ ENGLAND

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05/09/185 September 2018 31/03/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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21/05/1821 May 2018 SUB-DIVISION 01/04/17

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21/05/1821 May 2018 01/04/17 STATEMENT OF CAPITAL GBP 11.63

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15/05/1815 May 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER PARKER

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21/08/1721 August 2017 DIRECTOR APPOINTED MS HELEN ROBINSON

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 ADOPT ARTICLES 18/08/2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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19/05/1619 May 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 APPROVAL OF AGREEMENT 31/07/2015

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31/07/1531 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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