Date | Document Type | Document Description |
---|
2024-03-07 | | CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES |
2023-06-21 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-02-27 | | CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
2023-02-04 | | All of the property or undertaking has been released from charge for charge number 068290070002 |
2023-01-24 | | Previous accounting period shortened from 30/01/23 TO 31/12/22 |
2022-12-28 | | Resolutions passed:<ul><li>Resolution Share premium account of the company be cancelled 20/12/2022<li>Resolution reduction in capital</ul> |
2022-12-28 | | Solvency Statement dated 20/12/22 |
2022-12-28 | | Statement of capital on GBP 0.00111 |
2022-12-28 | | Statement by Directors |
2022-12-28 | SH20 | Statement by Directors |
2022-12-28 | SH20 | Statement by Directors |
2022-12-28 | SH19 | Statement of capital on 2022-12-28 GBP 0.00111 |
2022-12-28 | SH19 | Statement of capital on 2022-12-28 GBP 0.00111 |
2022-12-28 | CAP-SS | Solvency Statement dated 20/12/22 |
2022-12-28 | CAP-SS | Solvency Statement dated 20/12/22 |
2022-12-28 | RES13 | Resolutions passed:- Share premium account of the company be cancelled 20/12/2022
- Resolution of reduction in issued share capital
|
2022-12-28 | RES13 | Resolutions passed:- Share premium account of the company be cancelled 20/12/2022
- Resolution of reduction in issued share capital
|
2022-11-22 | AA | 30/01/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-22 | AA | 30/01/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-23 | | Previous accounting period shortened from 26/02/22 TO 30/01/22 |
2022-08-23 | AA01 | Previous accounting period shortened from 26/02/22 TO 30/01/22 |
2022-07-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068290070002 |
2022-03-21 | CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
2022-03-03 | SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 1.111 |
2022-02-09 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2022-02-09 | | Memorandum articles filed |
2022-02-09 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-02-09 | RES01 | ADOPT ARTICLES 09/02/22 |
2022-02-04 | | Notification of Ingenuity Digital Holdings Limited as a person with significant control on 2022-01-31 |
2022-02-04 | | CESSATION OF DARRYL ADIE AS A PERSON OF SIGNIFICANT CONTROL |
2022-02-04 | | DIRECTOR APPOINTED MR DENNIS STEPHEN ENGEL |
2022-02-04 | | DIRECTOR APPOINTED MR MICHAEL SPROT |
2022-02-04 | | APPOINTMENT TERMINATED, DIRECTOR DARRYL ADIE |
2022-02-04 | | REGISTERED OFFICE CHANGED ON 04/02/22 FROM 2nd Floor Blackfriars House Parsonage Manchester M3 2JA |
2022-02-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM 2nd Floor Blackfriars House Parsonage Manchester M3 2JA |
2022-02-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL ADIE |
2022-02-04 | AP01 | DIRECTOR APPOINTED MR DENNIS STEPHEN ENGEL |
2022-02-04 | PSC07 | CESSATION OF DARRYL ADIE AS A PERSON OF SIGNIFICANT CONTROL |
2022-02-04 | PSC02 | Notification of Ingenuity Digital Holdings Limited as a person with significant control on 2022-01-31 |
2022-02-02 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2022-02-02 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2021-12-06 | AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-05-19 | CH01 | Director's details changed for Mr Darryl Adie on 2021-05-19 |
2021-05-19 | PSC04 | Change of details for Mr Darryl Adie as a person with significant control on 2021-05-19 |
2021-03-10 | CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES |
2021-02-17 | PSC04 | Change of details for Mr Darryl Adie as a person with significant control on 2017-02-24 |
2021-02-12 | AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-28 | CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES |
2019-11-28 | AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-11-27 | AA01 | Previous accounting period shortened from 27/02/19 TO 26/02/19 |
2019-03-14 | CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES |
2019-03-05 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-11-28 | AA01 | Previous accounting period shortened from 28/02/18 TO 27/02/18 |
2018-03-05 | PSC04 | Change of details for Mr Darryl Adie as a person with significant control on 2018-03-01 |
2018-03-05 | CH01 | Director's details changed for Mr Darryl Adie on 2018-03-01 |
2018-03-05 | CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES |
2017-08-09 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-02-24 | LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 |
2017-02-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
2016-12-06 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/16 |
2016-04-11 | LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 |
2016-04-11 | AR01 | 24/02/16 ANNUAL RETURN FULL LIST |
2015-08-26 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 |
2015-03-10 | LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 |
2015-03-10 | AR01 | 24/02/15 ANNUAL RETURN FULL LIST |
2015-03-10 | CH01 | Director's details changed for Mr Darryl Adie on 2015-02-23 |
2015-02-20 | RES01 | ADOPT ARTICLES 20/02/15 |
2014-12-10 | LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 |
2014-12-10 | SH02 | Sub-division of shares on 2014-11-24 |
2014-12-10 | RES13 | Resolutions passed:<ul><li>Subdiv 24/11/2014</ul> |
2014-11-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM 3C Tariff Street Manchester M1 2FF |
2014-05-08 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 |
2014-02-28 | LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 |
2014-02-28 | AR01 | 24/02/14 ANNUAL RETURN FULL LIST |
2013-10-22 | AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-01 | AR01 | 24/02/13 ANNUAL RETURN FULL LIST |
2012-08-20 | AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-02-28 | AR01 | 24/02/12 ANNUAL RETURN FULL LIST |
2012-02-28 | CH01 | Director's details changed for Mr Darryl Adie on 2012-02-28 |
2012-02-01 | RES15 | CHANGE OF NAME 31/01/2012 |
2012-02-01 | CERTNM | Company name changed ampersand it (uk) LIMITED\certificate issued on 01/02/12 |
2012-02-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/02/12 FROM 3E Tariff Street Manchester Manchester M1 2FF England |
2011-05-18 | AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-05-05 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-03-07 | AR01 | 24/02/11 FULL LIST |
2010-11-17 | AA | 28/02/10 TOTAL EXEMPTION SMALL |
2010-05-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM
58 PORT STREET
MANCHESTER
M1 2EQ |
2010-03-24 | AR01 | 24/02/10 FULL LIST |
2010-03-24 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ADIE / 24/03/2010 |
2009-05-22 | 287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
SPORTSMAN FARM ST. MICHAELS
TENTERDEN
KENT
TN30 6SY |
2009-03-11 | 288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH HOGARTH |
2009-02-24 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |