INSIDE IDEAS GROUP LTD
Company number 09323085 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 29 May 2026 | Appointment of Mr Francesco Surace as a director on 2026-05-29 · 2 pages | View document |
| 17 Apr 2026 | Termination of appointment of Elizabeth Jane Aikman as a director on 2026-04-10 · 1 page | View document |
| 13 Mar 2026 | Appointment of Mrs Angela Tangas as a director on 2026-01-14 · 2 pages | View document |
| 6 Oct 2025 | Termination of appointment of Simon Hedley Martin as a director on 2025-08-15 · 1 page | View document |
| 5 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 56 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 7 pages | View document |
| 10 Apr 2025 | Termination of appointment of Kara Iselin as a secretary on 2025-04-06 · 1 page | View document |
| 28 Oct 2024 | Resolutions · 5 pages | View document |
| 19 Oct 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 25 Sep 2024 | Satisfaction of charge 093230850008 in full · 4 pages | View document |
| 25 Sep 2024 | Satisfaction of charge 093230850006 in full · 4 pages | View document |
| 25 Sep 2024 | Satisfaction of charge 093230850005 in full · 4 pages | View document |
| 25 Sep 2024 | Satisfaction of charge 093230850004 in full · 4 pages | View document |
| 25 Sep 2024 | Satisfaction of charge 093230850009 in full · 4 pages | View document |
| 25 Sep 2024 | Satisfaction of charge 093230850007 in full · 4 pages | View document |
| 27 Aug 2024 | Amended group of companies' accounts made up to 2023-12-31 · 56 pages | View document |
| 9 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 65 pages | View document |
| 2 Jul 2024 | Termination of appointment of Jean-Marc Marc Antoni as a director on 2024-06-01 · 1 page | View document |
| 2 Jul 2024 | Appointment of Matthieu Bucaille as a director on 2024-06-01 · 2 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-03-31 with updates · 7 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 21 Jan 2024 | Resolutions · 1 page | View document |
| 16 Jan 2024 | Change of details for The Brandtech Group Limited as a person with significant control on 2023-08-11 · 2 pages | View document |
| 24 Oct 2023 | Cessation of Simon Hedley Martin as a person with significant control on 2023-08-11 · 1 page | View document |
| 11 Jul 2023 | Statement of capital following an allotment of shares on 2022-11-25 · 3 pages | View document |
| 23 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 56 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-03-31 with updates · 10 pages | View document |
| 1 Dec 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 1 Dec 2022 | Resolutions · 1 page | View document |
| 1 Dec 2022 | Resolutions | View document |
| 28 Nov 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 25 Nov 2022 | Resolutions | View document |
| 25 Nov 2022 | Resolutions · 4 pages | View document |
| 25 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 18 Nov 2022 | Registration of charge 093230850008, created on 2022-11-16 · 19 pages | View document |
| 18 Nov 2022 | Registration of charge 093230850007, created on 2022-11-16 · 22 pages | View document |
| 18 Nov 2022 | Registration of charge 093230850009, created on 2022-11-16 · 18 pages | View document |
| 17 Nov 2022 | Registration of charge 093230850006, created on 2022-11-16 · 54 pages | View document |
| 20 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 58 pages | View document |
| 19 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 | View document |
| 25 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOU & MR JONES LIMITED | View document |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HEDLEY MARTIN | View document |
| 7 Feb 2019 | CESSATION OF SIMON HEDLEY MARTIN AS A PSC | View document |
| 28 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jan 2019 | ADOPT ARTICLES 07/01/2019 | View document |
| 23 Jan 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 206.0983 | View document |
| 23 Jan 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 206.0982 | View document |
| 22 Jan 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jan 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 181.5643 | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR JEAN-MARC ANTONI | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR DAVID JONES | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MS EMMA COOKSON | View document |
| 18 Dec 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 195.2005 | View document |
| 4 Dec 2018 | ADOPT ARTICLES 23/11/2018 | View document |
| 3 Dec 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 187.4209 | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEAVER | View document |
| 16 Oct 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 186.4105 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 09/10/2018 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID WEAVER / 09/10/2018 | View document |
| 18 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Sep 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 186.4105 | View document |
| 29 Aug 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 186.088 | View document |
| 23 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jun 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 186.7651 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 24 Apr 2018 | SECRETARY APPOINTED KARA ISELIN | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON WEAVER | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 29 Mar 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 26 Mar 2018 | ADOPT ARTICLES 15/03/2018 | View document |
| 9 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850001 | View document |
| 9 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850002 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 17 Jan 2018 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 16/01/18. SHARES ALLOTTED ON 30/06/17. BARCODE A6LPT6SO | View document |
| 23 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850003 | View document |
| 20 Oct 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 150.3838 | View document |
| 12 Jul 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 1500049 | View document |
| 4 Jul 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 148.9002 | View document |
| 27 Jun 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 148.1584 | View document |
| 15 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 May 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 136.1132 | View document |
| 11 May 2017 | ADOPT ARTICLES 21/04/2017 | View document |
| 9 May 2017 | 24/03/16 STATEMENT OF CAPITAL GBP 133.1132 | View document |
| 30 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093230850004 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 13 Jan 2017 | COMPANY NAME CHANGED OLIVER MARKETING (GROUP) LIMITED CERTIFICATE ISSUED ON 13/01/17 | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 151 ROSEBERY AVENUE LONDON E12 6PT ENGLAND | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2 TABERNACLE STREET LONDON EC2A 4LU | View document |
| 4 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Mar 2016 | PREVSHO FROM 30/11/2015 TO 30/06/2015 | View document |
| 15 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 29 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093230850003 | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 3RD FLOOR, UNION HOUSE 65-69 SHEPHERDS BUSH GREEN SHEPHERDS BUSH LONDON W12 8TX UNITED KINGDOM | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093230850002 | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093230850001 | View document |
| 16 Mar 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 126.9696 | View document |
| 16 Mar 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 1.1097 | View document |
| 9 Mar 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 126.97 | View document |
| 21 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |