| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/25, NO UPDATES |
| 2024-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
| 2024-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGUAR LAND ROVER HOLDINGS LIMITED |
| 2024-02-21 |
update statutory_documents CESSATION OF INMOTION VENTURES LIMITED AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER REDDOCH BERRY |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BENJAMIN |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
delete address 4TH FLOOR 175 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
| 2021-04-07 |
delete sic_code 66220 - Activities of insurance agents and brokers |
| 2021-04-07 |
insert address ABBEY ROAD ABBEY ROAD WHITLEY COVENTRY ENGLAND CV3 4LF |
| 2021-04-07 |
insert company_previous_name LENNY INSURANCE LIMITED |
| 2021-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2021-04-07 |
update name LENNY INSURANCE LIMITED => IN-CAR VENTURES LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
4TH FLOOR 175 GRAY'S INN ROAD
LONDON
WC1X 8UE
UNITED KINGDOM |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN BENJAMIN |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY BROGDEN |
| 2021-02-03 |
update statutory_documents COMPANY NAME CHANGED LENNY INSURANCE LIMITED
CERTIFICATE ISSUED ON 03/02/21 |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS KLAWITTER |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN WITTL |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-10-07 |
insert company_previous_name INMOTION VENTURES 1 LIMITED |
| 2019-10-07 |
update name INMOTION VENTURES 1 LIMITED => LENNY INSURANCE LIMITED |
| 2019-09-06 |
update statutory_documents COMPANY NAME CHANGED INMOTION VENTURES 1 LIMITED
CERTIFICATE ISSUED ON 06/09/19 |
| 2019-09-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-09-06 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-07 |
delete address ABBEY ROAD WHITLEY COVENTRY ENGLAND CV3 4LF |
| 2019-07-07 |
insert address 4TH FLOOR 175 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
| 2019-07-07 |
update registered_address |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
ABBEY ROAD WHITLEY
COVENTRY
CV3 4LF
ENGLAND |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-02 |
update statutory_documents SECRETARY APPOINTED MISS HELEN SUZANNE CAIRNS |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN PEARSON |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS KLAWITTER / 14/12/2018 |
| 2018-12-07 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2018-12-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN WITTL / 06/11/2018 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS KARIN WITTL |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PECK |
| 2018-08-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-08-08 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-24 => 2019-12-31 |
| 2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-30 |
update statutory_documents SECOND FILING OF TM01 FOR MARK DONALD NEWMAN |
| 2018-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR LARS KLAWITTER |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-07-07 |
delete address ABBEY ROAD ABBEY ROAD COVENTRY UNITED KINGDOM CV3 4LF |
| 2017-07-07 |
insert address ABBEY ROAD WHITLEY COVENTRY ENGLAND CV3 4LF |
| 2017-07-07 |
update account_ref_month 10 => 3 |
| 2017-07-07 |
update registered_address |
| 2017-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM
ABBEY ROAD ABBEY ROAD
WHITLEY
COVENTRY
CV3 4LF
ENGLAND |
| 2017-06-19 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
ABBEY ROAD ABBEY ROAD
COVENTRY
CV3 4LF
UNITED KINGDOM |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR KIPFERLER |
| 2017-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER PECK |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK DONALD NEWMAN |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK DONALD NEWMAN |
| 2017-03-28 |
update statutory_documents SECRETARY APPOINTED SUSAN LESLEY PEARSON |
| 2017-03-28 |
update statutory_documents SECRETARY APPOINTED SUSAN LESLEY PEARSON |
| 2016-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |