INSIGHTFUL HOLDINGS LTD

Company Documents

DateDescription
16/04/2516 April 2025 Appointment of Mira Mihaylova as a director on 2025-04-02

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02/01/252 January 2025 Confirmation statement made on 2024-12-22 with no updates

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23/09/2423 September 2024 Accounts for a dormant company made up to 2024-03-31

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04/09/244 September 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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09/07/249 July 2024 Termination of appointment of Nicholas Kirby as a director on 2024-04-29

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09/07/249 July 2024 Appointment of Mrs Nadine Torbey as a director on 2024-04-29

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09/07/249 July 2024 Termination of appointment of John Michael Avery as a director on 2024-04-29

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09/07/249 July 2024 Termination of appointment of Edward Betts as a director on 2024-04-29

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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

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

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05/02/245 February 2024 Confirmation statement made on 2023-12-22 with updates

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Memorandum and Articles of Association

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19/04/2319 April 2023 Resolutions

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30/03/2330 March 2023 Cessation of Michael John Avery as a person with significant control on 2023-03-22

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30/03/2330 March 2023 Cessation of Darryl John Friend as a person with significant control on 2023-03-22

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30/03/2330 March 2023 Appointment of Mr Adrian Orlando Toby John Love as a director on 2023-03-22

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30/03/2330 March 2023 Appointment of Mr Edward Betts as a director on 2023-03-22

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30/03/2330 March 2023 Appointment of Mr Nicholas Kirby as a director on 2023-03-22

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30/03/2330 March 2023 Notification of Get Least Ltd as a person with significant control on 2023-03-22

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30/03/2330 March 2023 Appointment of Mr Leon Peter Ballard as a director on 2023-03-22

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-03-20

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20/03/2320 March 2023 Appointment of Mr John Michael Avery as a director on 2023-03-20

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20/03/2320 March 2023 Appointment of Mr Darryl John Friend as a director on 2023-03-20

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20/03/2320 March 2023 Notification of Darryl John Friend as a person with significant control on 2023-03-20

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23/12/2223 December 2022 Incorporation

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