IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2320 April 2023 | Final Gazette dissolved following liquidation |
| 20/04/2320 April 2023 | Final Gazette dissolved following liquidation |
| 20/01/2320 January 2023 | Return of final meeting in a members' voluntary winding up |
| 27/10/2127 October 2021 | Register inspection address has been changed from Second Floor, Victoria House Leonard Circus London EC2A 4DQ England to 1 Forge End Woking Surrey GU21 6DB |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Appointment of a voluntary liquidator |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Declaration of solvency |
| 07/10/217 October 2021 | Registered office address changed from Second Floor, Victoria House Leonard Circus London EC2A 4DQ England to 30 Finsbury Square London EC2A 1AG on 2021-10-07 |
| 26/07/2126 July 2021 | Statement of capital on 2021-07-26 |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Termination of appointment of Cyril Lucien Michel Garcia as a director on 2021-07-08 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPGEMINI UK PLC / 29/06/2018 |
| 01/08/191 August 2019 | COMPANY NAME CHANGED ADAPTIVE LAB LIMITED CERTIFICATE ISSUED ON 01/08/19 |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPGEMINI UK PLC |
| 28/06/1928 June 2019 | CESSATION OF JAMES RICHARD HAYCOCK AS A PSC |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR CLIVE DAVID HART |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILSHENAN |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR CYRIL LUCIEN MICHEL GARCIA |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAYCOCK |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MRS ROSEMARY JOY STARK |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR RISTO TAPANI LÄHDESMÄKI |
| 13/07/1813 July 2018 | SECRETARY APPOINTED MRS JULIE ELIZABETH MANGAN |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069341280001 |
| 28/06/1828 June 2018 | SUB-DIVISION 20/03/13 |
| 26/06/1826 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2017 |
| 26/06/1826 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/15 |
| 25/06/1825 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | SAIL ADDRESS CHANGED FROM: 91-93 GREAT EASTERN STREET LONDON EC2A 3HZ ENGLAND |
| 09/03/189 March 2018 | ADOPT ARTICLES 25/01/2018 |
| 08/03/188 March 2018 | SUB-DIVISION 25/01/18 |
| 08/03/188 March 2018 | ARTICLES OF ASSOCIATION |
| 09/10/179 October 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM, 2ND FLOOR 91-93 GREAT EASTERN STREET, LONDON, EC2A 3HZ |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | SAIL ADDRESS CHANGED FROM: APARTMENT 2 THE COLONNADES 105 WILTON WAY LONDON E8 1BH UNITED KINGDOM |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAYCOCK / 01/03/2016 |
| 31/05/1631 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/07/1414 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069341280001 |
| 09/07/139 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, ARMOREL THE STREET, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1BL, UNITED KINGDOM |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/06/1220 June 2012 | SAIL ADDRESS CREATED |
| 20/06/1220 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 20/06/1220 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAYCOCK / 20/06/2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/06/1130 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAYCOCK / 14/06/2010 |
| 29/07/1029 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 15/06/0915 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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