A-PLUS IDEATION AGENCY LTD

32 Addison Grove, London, W4 1ER, England
StatusACTIVE
Company No.10931030
CategoryPrivate Limited Company
Incorporated24 Aug 2017
Age6 years, 8 months, 16 days
JurisdictionEngland Wales

SUMMARY

A-PLUS IDEATION AGENCY LTD is an active private limited company with number 10931030. It was incorporated 6 years, 8 months, 16 days ago, on 24 August 2017. The company address is 32 Addison Grove, London, W4 1ER, England.



Company Fillings

Confirmation statement with updates

Date: 15 Mar 2024

Action Date: 06 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-06

Documents

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Notification of a person with significant control

Date: 11 Jan 2024

Action Date: 08 Jan 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2024-01-08

Psc name: Comnivore Holdings Ltd

Documents

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Cessation of a person with significant control

Date: 11 Jan 2024

Action Date: 08 Jan 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2024-01-08

Psc name: Nicholas Hilary James Monahan

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Cessation of a person with significant control

Date: 11 Jan 2024

Action Date: 08 Jan 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Mashinka Lisa Fourie

Cessation date: 2024-01-08

Documents

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Accounts with accounts type total exemption full

Date: 30 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

Documents

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Confirmation statement with no updates

Date: 07 Mar 2023

Action Date: 06 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-06

Documents

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Accounts with accounts type total exemption full

Date: 25 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

Documents

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Confirmation statement with no updates

Date: 18 Mar 2022

Action Date: 06 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-06

Documents

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Capital allotment shares

Date: 28 Jul 2021

Action Date: 23 Aug 2018

Category: Capital

Type: SH01

Date: 2018-08-23

Capital : 100 GBP

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Accounts with accounts type total exemption full

Date: 27 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

Documents

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Confirmation statement with no updates

Date: 09 Mar 2021

Action Date: 06 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-06

Documents

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Change person director company with change date

Date: 17 Apr 2020

Action Date: 09 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Mashinka Lisa Fourie

Change date: 2020-04-09

Documents

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Change person director company with change date

Date: 17 Apr 2020

Action Date: 09 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-04-09

Officer name: Mr Nicholas Hilary James Monahan

Documents

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Confirmation statement with updates

Date: 09 Mar 2020

Action Date: 06 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-06

Documents

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Accounts with accounts type total exemption full

Date: 25 Sep 2019

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

Documents

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Change person director company with change date

Date: 06 Jun 2019

Action Date: 06 Jun 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Mashinka Lisa Fourie

Change date: 2019-06-06

Documents

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Change to a person with significant control

Date: 06 Jun 2019

Action Date: 06 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-06-06

Psc name: Ms Mashinka Lisa Fourie

Documents

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Accounts with accounts type total exemption full

Date: 26 Apr 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

Documents

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Confirmation statement with updates

Date: 06 Mar 2019

Action Date: 06 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-06

Documents

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Notification of a person with significant control

Date: 15 Feb 2019

Action Date: 23 Aug 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Mashinka Lisa Fourie

Notification date: 2018-08-23

Documents

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Change to a person with significant control

Date: 15 Feb 2019

Action Date: 23 Aug 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-08-23

Psc name: Mr Nicholas Hilary James Monahan

Documents

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Change registered office address company with date old address new address

Date: 08 Jan 2019

Action Date: 08 Jan 2019

Category: Address

Type: AD01

New address: 32 Addison Grove London W4 1ER

Change date: 2019-01-08

Old address: Suite 2001a, Stanmore Bic Stanmore Place Howard Road Stanmore Middx. HA7 1GB United Kingdom

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Confirmation statement with updates

Date: 12 Sep 2018

Action Date: 23 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-23

Documents

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Appoint person director company with name date

Date: 12 Sep 2018

Action Date: 31 Aug 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-08-31

Officer name: Ms Mashinka Lisa Fourie

Documents

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Incorporation company

Date: 24 Aug 2017

Category: Incorporation

Type: NEWINC

Documents

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