INTENT HQ HOLDINGS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Group of companies' accounts made up to 2024-12-31

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20/03/2520 March 2025 Registered office address changed from 3rd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to 6th Floor, 33 Kingsway London WC2B 6UF on 2025-03-20

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28/01/2528 January 2025 Satisfaction of charge 087456700003 in full

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07/11/247 November 2024 Confirmation statement made on 2024-10-24 with no updates

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30/05/2430 May 2024 Notification of a person with significant control statement

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02/05/242 May 2024 Cessation of Stephen Philip Lansdown as a person with significant control on 2024-05-01

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02/05/242 May 2024 Cessation of Margaret Alison Lansdown as a person with significant control on 2024-05-01

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18/04/2418 April 2024 Group of companies' accounts made up to 2023-12-31

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22/12/2322 December 2023 Confirmation statement made on 2023-10-24 with no updates

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19/09/2319 September 2023 Director's details changed for Mr Jonathan Mark Paget Lakin on 2023-09-17

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19/09/2319 September 2023 Director's details changed for Mr Peter Nigel Beveridge Munro on 2023-09-17

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11/05/2311 May 2023 Group of companies' accounts made up to 2022-12-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-24 with updates

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26/10/2226 October 2022 Termination of appointment of Barry David Libert as a director on 2022-10-01

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08/11/218 November 2021 Confirmation statement made on 2021-10-24 with updates

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15/06/2115 June 2021 Accounts for a small company made up to 2020-12-31

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25/04/1925 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/01/1929 January 2019 25/10/18 STATEMENT OF CAPITAL GBP 275578.443

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15/01/1915 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 271659.525

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14/01/1914 January 2019 ALTER ARTICLES 29/12/2018

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14/01/1914 January 2019 ARTICLES OF ASSOCIATION

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR GUILLERMO CHRISTEN BELAUNDE

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19/09/1819 September 2018 24/08/18 STATEMENT OF CAPITAL GBP 263610.085

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12/04/1812 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/01/1815 January 2018 18/12/17 STATEMENT OF CAPITAL GBP 263578.445

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02/01/182 January 2018 ADOPT ARTICLES 28/11/2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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29/09/1729 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/08/171 August 2017 03/07/17 STATEMENT OF CAPITAL GBP 261043.248

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17/07/1717 July 2017 31/03/17 STATEMENT OF CAPITAL GBP 260944.248

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30/01/1730 January 2017 DIRECTOR APPOINTED MR GUILLERMO FEDERICO CHRISTEN BELAUNDE

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 09/09/16 STATEMENT OF CAPITAL GBP 255094.248

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27/06/1627 June 2016 08/03/16 STATEMENT OF CAPITAL GBP 255094.248

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19/04/1619 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/04/165 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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15/03/1615 March 2016 ADOPT ARTICLES 08/03/2016

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN KRUMINS

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 4TH FLOOR 23 HOWLAND STREET LONDON W1A 1AQ

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE THAW

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01/02/161 February 2016 Annual return made up to 24 October 2015 with full list of shareholders

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087456700004

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16/12/1516 December 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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12/11/1512 November 2015 DIRECTOR APPOINTED MR GEORGE THOMAS THAW

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GLICK

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24/08/1524 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087456700003

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087456700001

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087456700002

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02/07/152 July 2015 18/06/15 STATEMENT OF CAPITAL GBP 252966.490

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23/06/1523 June 2015 ADOPT ARTICLES 28/04/2015

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30/05/1530 May 2015 07/04/15 STATEMENT OF CAPITAL GBP 249660.448

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05/05/155 May 2015 20/03/15 STATEMENT OF CAPITAL GBP 246544.343

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05/05/155 May 2015 30/03/15 STATEMENT OF CAPITAL GBP 249187.183

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01/05/151 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 249423.548

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20/03/1520 March 2015 26/02/15 STATEMENT OF CAPITAL GBP 245766.156

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09/03/159 March 2015 06/02/15 STATEMENT OF CAPITAL GBP 244958.156

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09/03/159 March 2015 DIRECTOR APPOINTED MR JOHN JEKABS KRUMINS

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19/01/1519 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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17/01/1517 January 2015 17/12/14 STATEMENT OF CAPITAL GBP 244795.656

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31/12/1431 December 2014 ADOPT ARTICLES 17/12/2014

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16/12/1416 December 2014 Annual return made up to 24 October 2014 with full list of shareholders

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS

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27/06/1427 June 2014 30/05/14 STATEMENT OF CAPITAL GBP 243670.656

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10/06/1410 June 2014 CURRSHO FROM 31/10/2014 TO 30/06/2014

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09/06/149 June 2014 07/05/14 STATEMENT OF CAPITAL GBP 85394674.884

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09/06/149 June 2014 14/05/14 STATEMENT OF CAPITAL GBP 240580.258

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20/05/1420 May 2014 03/04/14 STATEMENT OF CAPITAL GBP 221184.390

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM C/O INTENT HQ LIMITED 23 4TH FLOOR 23 HOWLAND STREET LONDON W1A 1AQ ENGLAND

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 3RD FLOOR 67/69 WHITFIELD STREET LONDON W1T 4HF UNITED KINGDOM

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08/04/148 April 2014 20/03/14 STATEMENT OF CAPITAL GBP 210233.248

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21/03/1421 March 2014 DIRECTOR APPOINTED DAVID SIMON GLICK

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21/03/1421 March 2014 DIRECTOR APPOINTED MR GORDON ROBERT POWER

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21/03/1421 March 2014 DIRECTOR APPOINTED MR COLIN BRENDAN WATTS

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28/02/1428 February 2014 VARYING SHARE RIGHTS AND NAMES

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28/02/1428 February 2014 24/02/14 STATEMENT OF CAPITAL GBP 410.001

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25/02/1425 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087456700002

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25/02/1425 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087456700001

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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