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INTENT91 LTD

Company number 11513452

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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 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 23 August 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	PSC02	Notification of Intent91 Holdings Ltd as a person with significant control on 31 August 2022	View PDF Notification of Intent91 Holdings Ltd as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of George Harry Branford as a person with significant control on 31 August 2022	View PDF Cessation of George Harry Branford as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 23 August 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	PSC04	Change of details for Mr George Harry Branford as a person with significant control on 15 March 2021	View PDF Change of details for Mr George Harry Branford as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 16 March 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 16 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC04	Change of details for John John Branford as a person with significant control on 16 March 2021	View PDF Change of details for John John Branford as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2020	AD01	Registered office address changed from 36a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AD United Kingdom to 91 Ashacre Lane Worthing West Sussex BN13 2DE on 12 November 2020	View PDF Registered office address changed from 36a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AD United Kingdom to 91 Ashacre Lane Worthing West Sussex BN13 2DE on 12 November 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	AP01	Appointment of Emily Riggs as a director on 4 June 2020	View PDF Appointment of Emily Riggs as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AD01	Registered office address changed from Flat 1 Lace House 39-40 Old Steine Brighton BN1 1NH United Kingdom to 36a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AD on 1 June 2020	View PDF Registered office address changed from Flat 1 Lace House 39-40 Old Steine Brighton BN1 1NH United Kingdom to 36a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AD on 1 June 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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INTENT91 LTD

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