THE INGENIOUS THEMING COMPANY LTD
| Status | ACTIVE |
| Company No. | 12099914 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2019 |
| Age | 4 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
THE INGENIOUS THEMING COMPANY LTD is an active private limited company with number 12099914. It was incorporated 4 years, 11 months, 5 days ago, on 12 July 2019. The company address is Suite 20, 30 Peel House Suite 20, 30 Peel House, Altrincham, WA14 2PX, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Jul 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Cessation of a person with significant control
Date: 16 May 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Frazer Fearnhead
Cessation date: 2021-05-14
Documents
Notification of a person with significant control
Date: 16 May 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-14
Psc name: Albert Basson
Documents
Confirmation statement with updates
Date: 16 May 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Cessation of a person with significant control
Date: 16 May 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-14
Psc name: Clive Kendrick Powell
Documents
Change registered office address company with date old address new address
Date: 16 May 2021
Action Date: 16 May 2021
Category: Address
Type: AD01
Old address: 91-95 Hale Road Hale Altrincham WA15 9HW England
Change date: 2021-05-16
New address: Suite 20, 30 Peel House the Downs Altrincham WA14 2PX
Documents
Appoint person director company with name date
Date: 16 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-14
Officer name: Mr Albert Basson
Documents
Termination director company with name termination date
Date: 16 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-14
Officer name: Clive Kendrick Powell
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-07
New address: 91-95 Hale Road Hale Altrincham WA15 9HW
Old address: 101 Hale Road Altrincham WA15 9HL England
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Frazer Fearnhead
Termination date: 2021-01-07
Documents
Termination director company with name termination date
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-29
Officer name: Clarissa Bronwen Candida Fearnhead
Documents
Change person director company with change date
Date: 17 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frazer Fearnhead
Change date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Resolution
Date: 01 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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