IDEAS FORUMS LTD
Status | ACTIVE |
Company No. | 11428044 |
Category | Private Limited Company |
Incorporated | 22 Jun 2018 |
Age | 5 years, 11 months, 24 days |
Jurisdiction | England Wales |
SUMMARY
IDEAS FORUMS LTD is an active private limited company with number 11428044. It was incorporated 5 years, 11 months, 24 days ago, on 22 June 2018. The company address is The Cottages, Jones Court The Cottages, Jones Court, Cardiff, CF10 1BR, Wales.
Company Fillings
Notification of a person with significant control
Date: 10 Jun 2024
Action Date: 07 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-06-07
Psc name: Ideas Forums Holdings Limited
Documents
Cessation of a person with significant control
Date: 10 Jun 2024
Action Date: 06 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-06-06
Psc name: Critical Information Group Limited
Documents
Cessation of a person with significant control
Date: 10 Jun 2024
Action Date: 07 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Francesca James
Cessation date: 2024-06-07
Documents
Termination director company with name termination date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-10
Officer name: Nicholas William James
Documents
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-07
Officer name: Critical Information Group Limited
Documents
Accounts with accounts type unaudited abridged
Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Accounts with accounts type unaudited abridged
Date: 30 Aug 2022
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Change person director company with change date
Date: 28 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas William James
Change date: 2022-03-18
Documents
Change person director company with change date
Date: 28 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-18
Officer name: Ms Francesca James
Documents
Change corporate director company with change date
Date: 07 Feb 2022
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-05-20
Officer name: Gepac Limited
Documents
Change to a person with significant control
Date: 07 Feb 2022
Action Date: 20 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gepac Limited
Change date: 2021-05-20
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-15
New address: The Cottages, Jones Court Womanby Street Cardiff CF10 1BR
Old address: The Cottages Jones Court Cardiff CF10 1BR Wales
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Address
Type: AD01
Old address: 483 Green Lanes London N13 4BS England
New address: The Cottages Jones Court Cardiff CF10 1BR
Change date: 2021-10-15
Documents
Accounts with accounts type unaudited abridged
Date: 16 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts amended with accounts type total exemption full
Date: 25 Feb 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AAMD
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Notification of a person with significant control
Date: 17 Feb 2021
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-28
Psc name: Gepac Limited
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Address
Type: AD01
New address: 483 Green Lanes London N13 4BS
Old address: 9-11 Castle Street Cardiff CF10 1BS United Kingdom
Change date: 2020-10-22
Documents
Resolution
Date: 16 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas William James
Appointment date: 2020-02-28
Documents
Capital allotment shares
Date: 30 Mar 2020
Action Date: 28 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-28
Capital : 275 GBP
Documents
Resolution
Date: 18 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 10 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-02-28
Officer name: Gepac Limited
Documents
Confirmation statement with updates
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous shortened
Date: 03 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-30
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 16 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Cessation of a person with significant control
Date: 16 May 2019
Action Date: 15 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas William James
Cessation date: 2019-05-15
Documents
Notification of a person with significant control
Date: 16 May 2019
Action Date: 15 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Francesca James
Notification date: 2019-05-15
Documents
Change person director company with change date
Date: 16 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-15
Officer name: Ms Francesca James
Documents
Change person director company with change date
Date: 16 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Francesca Russell
Change date: 2019-05-15
Documents
Capital allotment shares
Date: 15 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-05-14
Documents
Resolution
Date: 10 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-03
Officer name: Nicholas William James
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Francesca Russell
Appointment date: 2018-12-03
Documents
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