INTREPIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-03 with no updates |
| 05/06/255 June 2025 | |
| 05/06/255 June 2025 | |
| 05/06/255 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 05/06/255 June 2025 | |
| 14/03/2514 March 2025 | Termination of appointment of Darren David Singer as a director on 2025-02-28 |
| 04/02/254 February 2025 | Appointment of Mr Cormac Bernard O'shea as a director on 2025-01-22 |
| 12/07/2412 July 2024 | Notification of Picasso Topco Limited as a person with significant control on 2022-03-22 |
| 12/07/2412 July 2024 | Cessation of Fort Topco as a person with significant control on 2022-02-24 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 22/05/2422 May 2024 | Appointment of Mr Andrew Swinand as a director on 2024-05-07 |
| 21/05/2421 May 2024 | Termination of appointment of Simon Christopher Ward as a director on 2024-05-17 |
| 15/05/2415 May 2024 | |
| 15/05/2415 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 20/11/2320 November 2023 | |
| 17/11/2317 November 2023 | |
| 13/10/2313 October 2023 | Second filing for the appointment of Darren David Singer as a director |
| 09/10/239 October 2023 | Termination of appointment of Jack Philip Sleigh as a director on 2023-09-06 |
| 09/10/239 October 2023 | Termination of appointment of Mark Alexander Lovett as a director on 2023-10-06 |
| 09/10/239 October 2023 | Appointment of Mr Darren David Singer as a director on 2023-09-06 |
| 09/10/239 October 2023 | Appointment of Jack Philip Sleigh as a director on 2023-09-06 |
| 08/09/238 September 2023 | |
| 08/09/238 September 2023 | |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 20/06/2320 June 2023 | |
| 31/05/2331 May 2023 | Termination of appointment of Fawaz Saleh as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Termination of appointment of Jonathan Michael Raab as a director on 2023-05-31 |
| 13/05/2313 May 2023 | Second filing for the appointment of Mr Jack Philip Sleigh as a director |
| 02/05/232 May 2023 | Appointment of Jack Philip Sleigh as a director on 2023-04-14 |
| 14/12/2214 December 2022 | Director's details changed for Mr Simon Christopher Ward on 2022-12-14 |
| 24/11/2224 November 2022 | Director's details changed for Mr Mark Alexander Lovett on 2022-11-18 |
| 04/03/224 March 2022 | Particulars of variation of rights attached to shares |
| 04/03/224 March 2022 | Change of share class name or designation |
| 12/03/2012 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS |
| 19/02/1919 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 26/07/1826 July 2018 | CURRSHO FROM 30/09/2018 TO 31/08/2018 |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORT TOPCO |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 10/05/1810 May 2018 | ADOPT ARTICLES 26/04/2018 |
| 05/05/185 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER WARD |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PX ENGLAND |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MARK ALEXANDER LOVETT |
| 02/05/182 May 2018 | CESSATION OF FAWAZ SALEH AS A PSC |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MISS TRACY LEWIS |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRED THINKING GROUP HOLDINGS LIMITED |
| 02/05/182 May 2018 | CESSATION OF JONATHAN MICHAEL RAAB AS A PSC |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL RAAB / 10/11/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL RAAB / 10/11/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAWAZ SALEH / 27/10/2017 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR FAWAZ SALEH / 27/10/2017 |
| 04/11/174 November 2017 | REGISTERED OFFICE CHANGED ON 04/11/2017 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/02/172 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 4.44 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/02/1616 February 2016 | ADOPT ARTICLES 04/02/2016 |
| 16/02/1616 February 2016 | SUB-DIVISION 04/02/16 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/08/1512 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | CURREXT FROM 31/07/2015 TO 30/09/2015 |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HEREFORDSHIRE WD18 9RS ENGLAND |
| 14/07/1414 July 2014 | COMPANY NAME CHANGED FJ NEW LTD CERTIFICATE ISSUED ON 14/07/14 |
| 14/07/1414 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/143 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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