IDEALS SOLUTIONS GROUP LIMITED: Filings

  • Overview

    Company NameIDEALS SOLUTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08910705
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IDEALS SOLUTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Kristina Nguyen as a person with significant control on Feb 04, 2026

    1 pagesPSC07

    Notification of Evgenii Sergeev as a person with significant control on Feb 04, 2026

    2 pagesPSC01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    12 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Mar 01, 2026

    • Capital: GBP 136
    4 pagesSH01

    Director's details changed for Mr Robert Hankes on Oct 08, 2025

    2 pagesCH01

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    07/08/2025
    RES13

    Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA to Suite 30 95 Wilton Road London SW1V 1BZ on Aug 12, 2025

    1 pagesAD01

    Satisfaction of charge 089107050001 in full

    1 pagesMR04

    Accounts for a small company made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Appointment of Kreston Reeves Company Secretarial Limited as a secretary on Mar 28, 2024

    2 pagesAP04

    Accounts for a small company made up to Jun 30, 2023

    14 pagesAA

    Termination of appointment of Alastair Tulloch as a secretary on Mar 27, 2024

    1 pagesTM02

    Registration of charge 089107050001, created on Jan 30, 2024

    29 pagesMR01

    Confirmation statement made on Sep 23, 2023 with updates

    4 pagesCS01

    Second filing for the cessation of Evgenii Sergeev as a person with significant control

    4 pagesRP04PSC07

    Notification of Kristina Nguyen as a person with significant control on Jan 30, 2023

    2 pagesPSC01

    Cessation of Evgenii Sergeev as a person with significant control on Jan 31, 2023

    2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 01, 2023Clarification A second filed PSC07 was registered on 01/08/2023.

    Accounts for a small company made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0