INGENIOUS ECOMMERCE LIMITED

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Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via compulsory strike-off

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02/01/242 January 2024 Final Gazette dissolved via compulsory strike-off

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28/07/2328 July 2023 Registered office address changed to PO Box 4385, 10905517 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-28

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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26/05/2326 May 2023 Termination of appointment of Dave Antrobus as a director on 2023-03-05

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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25/09/2225 September 2022 Change of details for Fresh Thinking Group Limited as a person with significant control on 2022-09-24

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25/09/2225 September 2022 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-09-25

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25/09/2225 September 2022 Director's details changed for Mr Dave Antrobus on 2022-09-24

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25/09/2225 September 2022 Director's details changed for Mr Dave Antrobus on 2022-09-24

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23/04/2223 April 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Current accounting period shortened from 2021-08-31 to 2021-06-30

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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24/12/2024 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE ANTROBUS / 29/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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12/08/2012 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESH THINKING GROUP LIMITED

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12/08/2012 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / FRESH THINKING GROUP LIMITED / 23/04/2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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23/01/2023 January 2020 DIRECTOR APPOINTED MR DAVE ANTROBUS

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT DYLAN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM VIRGINIA HOUSE 5-7 GREAT ANCOATS STREET MANCHESTER M4 5AD UNITED KINGDOM

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DYLAN / 02/07/2019

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20/05/1920 May 2019 31/08/18 UNAUDITED ABRIDGED

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/178 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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