INGENIOUS APEX SUB CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Termination of appointment of Peter Francis Touche as a director on 2025-02-27 |
| 05/11/245 November 2024 | Full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 06/03/246 March 2024 | Appointment of Mr Derek Iain Bonnar as a director on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 30/06/2330 June 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 10/03/2310 March 2023 | Change of details for Ingenious Apex Limited as a person with significant control on 2023-03-01 |
| 06/03/236 March 2023 | Secretary's details changed for Ms Sarah Cruickshank on 2023-03-01 |
| 03/03/233 March 2023 | Director's details changed for Mr Pieter Willem Vorster on 2023-03-01 |
| 03/03/233 March 2023 | Director's details changed for Mr Peter Francis Touche on 2023-03-01 |
| 03/03/233 March 2023 | Director's details changed for Mr Thomas Gordon Brown on 2023-03-01 |
| 03/03/233 March 2023 | Director's details changed for Howard Laurence Sefton on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from 15 Golden Square London W1F 9JG England to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 2023-03-01 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/12/212 December 2021 | Appointment of Howard Laurence Sefton as a director on 2021-11-30 |
| 29/09/2129 September 2021 | Incorporation |
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