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IDEAS WAREHOUSE PLC

Company number 05103109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
14 Dec 2023 TM01 Termination of appointment of Mahendra Patel as a director on 18 June 2023
04 Jul 2023 AP03 Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023
04 Jul 2023 TM02 Termination of appointment of Mahendra Patel as a secretary on 27 June 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
10 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
05 Jun 2022 AA01 Current accounting period extended from 30 April 2022 to 30 June 2022
18 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
04 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
14 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
29 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
13 May 2020 PSC07 Cessation of Anthony Andrew Kleanthous as a person with significant control on 13 May 2020
13 May 2020 PSC02 Notification of Double a Group Services Limited as a person with significant control on 13 May 2020
28 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
31 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
31 Oct 2019 PSC01 Notification of Anthony Andrew Kleanthous as a person with significant control on 17 October 2019
31 Oct 2019 PSC07 Cessation of Acse Holdings Limited as a person with significant control on 17 October 2019
06 Sep 2019 AD01 Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on 6 September 2019
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
25 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
08 May 2018 AP01 Appointment of Mr Mahendra Patel as a director on 8 May 2018
09 Feb 2018 TM01 Termination of appointment of Andrew Mark Devonald Adie as a director on 9 February 2018
17 Jan 2018 AP03 Appointment of Mr Mahendra Patel as a secretary on 5 January 2018
17 Jan 2018 TM02 Termination of appointment of Andrew Mark Devonald Adie as a secretary on 5 January 2018