INTENT HQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 19/03/2519 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 2025-03-19 |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 29/05/2429 May 2024 | Notification of Intent Hq Holdings Limited as a person with significant control on 2024-05-14 |
| 01/05/241 May 2024 | Cessation of Margaret Alison Lansdown as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Cessation of Stephen Philip Lansdown as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-13 with updates |
| 18/04/2418 April 2024 | Full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 17/09/2317 September 2023 | Director's details changed for Mr Peter Nigel Beveridge Munro on 2023-09-17 |
| 17/09/2317 September 2023 | Director's details changed for Mr Jonathan Mark Paget Lakin on 2023-09-17 |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/06/2015 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 30/01/2030 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 2303.351 |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM SHELL MEX HOUSE 80 STRAND LONDON WC2R 0NN ENGLAND |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | 29/12/18 STATEMENT OF CAPITAL GBP 2303.35 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 2303.349 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 2303.348 |
| 19/04/1619 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 4TH FLOOR 23 HOWLAND STREET LONDON W1A 1AQ |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072209830009 |
| 17/12/1517 December 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/08/1524 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072209830008 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072209830007 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072209830006 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CAMERON |
| 13/04/1513 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM C/O INTENT HQ LIMITED 23 4TH FLOOR 23 HOWLAND STREET LONDON W1A 1AQ ENGLAND |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLICK |
| 08/05/148 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PAGET LAKIN / 02/03/2014 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON POWER |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 3RD FLOOR 67/69 WHITFIELD STREET LONDON W1T 4HF ENGLAND |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES ROSENMOELLER |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072209830007 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072209830006 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE ENGLAND |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 06/07/12 |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED GLOBAL DAWN LIMITED CERTIFICATE ISSUED ON 21/05/13 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL BEVERIDGE MUNRO / 08/05/2013 |
| 08/05/138 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR DOMINIC CAMERON |
| 16/05/1216 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR PETER NIGEL BEVERIDGE MUNRO |
| 02/11/112 November 2011 | PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT POWER / 08/01/2011 |
| 16/05/1116 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/04/1119 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 93964.694 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JOHANNES ROSENMOELLER |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED GORDON ROBERT POWER |
| 02/03/112 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 2019.783 |
| 02/03/112 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 2019.783 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/1023 September 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 2019.779 |
| 16/09/1016 September 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 913.59 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED DAVID SIMON GLICK |
| 01/09/101 September 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 693.70 |
| 01/09/101 September 2010 | SUB DIVISION 13/08/2010 |
| 01/09/101 September 2010 | ADOPT ARTICLES 13/08/2010 |
| 01/09/101 September 2010 | SUB-DIVISION 13/08/10 |
| 02/06/102 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/102 June 2010 | COMPANY NAME CHANGED SUMMER 64 LIMITED CERTIFICATE ISSUED ON 02/06/10 |
| 28/05/1028 May 2010 | CHANGE OF NAME 28/05/2010 |
| 13/04/1013 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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