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INCEPTUA LIMITED

Company number 07735749

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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)
13 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
13 May 2022 PSC04 Change of details for Mr Mans Petter Krantz as a person with significant control on 2 September 2020
05 Jan 2022 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
15 Mar 2021 AP01 Appointment of Mr Jeremy Thomas James Broadis as a director on 10 February 2021
02 Mar 2021 TM01 Termination of appointment of Krzysztof Marian Brosz as a director on 9 February 2021
02 Mar 2021 TM01 Termination of appointment of Mark Edward Corbett as a director on 19 January 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
02 Sep 2020 AD02 Register inspection address has been changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
06 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
28 Nov 2019 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
28 Nov 2019 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
27 Nov 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
21 Feb 2019 AAMD Amended accounts for a small company made up to 31 December 2017
01 Nov 2018 AD02 Register inspection address has been changed to 1 Lumley Street Mayfair London W1K 6TT
01 Nov 2018 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Vista 2 William Street Windsor Berkshire SL4 1BA on 1 November 2018
29 Oct 2018 TM02 Termination of appointment of Wendey Heather Munro as a secretary on 1 October 2018
22 Oct 2018 AP01 Appointment of Mr Alan Henry Raffensperger as a director on 17 October 2018
22 Oct 2018 TM01 Termination of appointment of Peter Reichart as a director on 17 October 2018
22 Oct 2018 TM01 Termination of appointment of New Cavendish Management Limited as a director on 17 October 2018
22 Oct 2018 TM01 Termination of appointment of Miki Kathleen Goetsch as a director on 17 October 2018
18 Oct 2018 AP01 Appointment of Mr Krzysztof Marian Brosz as a director on 17 October 2018
18 Oct 2018 AP01 Appointment of Mr Gary John Scarle as a director on 17 October 2018