INSIGHTFUL HOLDINGS LTD
Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Appointment of Mira Mihaylova as a director on 2025-04-02 |
02/01/252 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
04/09/244 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
09/07/249 July 2024 | Termination of appointment of Nicholas Kirby as a director on 2024-04-29 |
09/07/249 July 2024 | Appointment of Mrs Nadine Torbey as a director on 2024-04-29 |
09/07/249 July 2024 | Termination of appointment of John Michael Avery as a director on 2024-04-29 |
09/07/249 July 2024 | Termination of appointment of Edward Betts as a director on 2024-04-29 |
14/05/2414 May 2024 | Registered office address changed from The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB United Kingdom to 4th Floor 49 Carnaby Street London W1F 9PY on 2024-05-14 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
05/02/245 February 2024 | Confirmation statement made on 2023-12-22 with updates |
19/04/2319 April 2023 | Resolutions |
19/04/2319 April 2023 | Memorandum and Articles of Association |
19/04/2319 April 2023 | Resolutions |
30/03/2330 March 2023 | Cessation of Michael John Avery as a person with significant control on 2023-03-22 |
30/03/2330 March 2023 | Cessation of Darryl John Friend as a person with significant control on 2023-03-22 |
30/03/2330 March 2023 | Appointment of Mr Adrian Orlando Toby John Love as a director on 2023-03-22 |
30/03/2330 March 2023 | Appointment of Mr Edward Betts as a director on 2023-03-22 |
30/03/2330 March 2023 | Appointment of Mr Nicholas Kirby as a director on 2023-03-22 |
30/03/2330 March 2023 | Notification of Get Least Ltd as a person with significant control on 2023-03-22 |
30/03/2330 March 2023 | Appointment of Mr Leon Peter Ballard as a director on 2023-03-22 |
23/03/2323 March 2023 | Resolutions |
23/03/2323 March 2023 | Resolutions |
23/03/2323 March 2023 | Resolutions |
20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
20/03/2320 March 2023 | Appointment of Mr John Michael Avery as a director on 2023-03-20 |
20/03/2320 March 2023 | Appointment of Mr Darryl John Friend as a director on 2023-03-20 |
20/03/2320 March 2023 | Notification of Darryl John Friend as a person with significant control on 2023-03-20 |
23/12/2223 December 2022 | Incorporation |
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