(AD01) Address change date: Fri, 1st Dec 2023. New Address: C/O Ion, 10 Queen Street Place London EC4R 1BE. Previous address: C/O Ion 10 Queen Street Place 10 Queen St Place London Select State EC4R 1BE England
filed on: 1st, December 2023
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 16th, November 2023
| accounts
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Free Download
(21 pages)
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(TM01) Tue, 15th Aug 2023 - the day director's appointment was terminated
filed on: 22nd, August 2023
| officers
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Free Download
(1 page)
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(AP01) On Wed, 14th Jun 2023 new director was appointed.
filed on: 7th, July 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 16th Mar 2023
filed on: 16th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Sat, 31st Dec 2022
filed on: 16th, March 2023
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control Sun, 1st Jan 2023
filed on: 16th, January 2023
| persons with significant control
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Free Download
(2 pages)
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(TM01) Mon, 31st Oct 2022 - the day director's appointment was terminated
filed on: 1st, November 2022
| officers
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Free Download
(1 page)
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(AP01) On Mon, 31st Oct 2022 new director was appointed.
filed on: 1st, November 2022
| officers
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to Sat, 31st Dec 2022
filed on: 10th, June 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 2nd Sep 2021
filed on: 9th, June 2022
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Wed, 16th Mar 2022
filed on: 18th, March 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Fri, 3rd Sep 2021
filed on: 25th, January 2022
| persons with significant control
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to Thu, 2nd Sep 2021
filed on: 25th, January 2022
| accounts
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Free Download
(1 page)
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(TM01) Fri, 3rd Sep 2021 - the day director's appointment was terminated
filed on: 9th, September 2021
| officers
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Free Download
(1 page)
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(AP01) On Fri, 3rd Sep 2021 new director was appointed.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 3rd Sep 2021 new director was appointed.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 3rd Sep 2021 - the day director's appointment was terminated
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 3rd Sep 2021
filed on: 9th, September 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 3rd Sep 2021
filed on: 9th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Fri, 3rd Sep 2021 - the day director's appointment was terminated
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Fri, 3rd Sep 2021 - the day director's appointment was terminated
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 9th Sep 2021. New Address: C/O Ion 10 Queen Street Place 10 Queen St Place London Select State EC4R 1BE. Previous address: 8 Monkwell Square London EC2Y 5BN
filed on: 9th, September 2021
| address
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Free Download
(1 page)
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(TM01) Fri, 3rd Sep 2021 - the day director's appointment was terminated
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Fri, 3rd Sep 2021 - the day director's appointment was terminated
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
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(PSC03) Notification of a person with significant control Fri, 3rd Sep 2021
filed on: 9th, September 2021
| persons with significant control
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 4th, August 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates Tue, 16th Mar 2021
filed on: 27th, March 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 11th, December 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates Mon, 16th Mar 2020
filed on: 20th, March 2020
| confirmation statement
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 9th Mar 2020: 30750.00 GBP
filed on: 9th, March 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 31st Dec 2019: 30681.25 GBP
filed on: 14th, January 2020
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thu, 7th Mar 2019
filed on: 20th, March 2019
| confirmation statement
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 4th Apr 2018: 30543.75 GBP
filed on: 27th, April 2018
| capital
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Sat, 1st Apr 2017
filed on: 16th, March 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 7th Mar 2018
filed on: 16th, March 2018
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Sat, 1st Apr 2017
filed on: 16th, March 2018
| persons with significant control
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Free Download
(2 pages)
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(AP01) On Mon, 1st May 2017 new director was appointed.
filed on: 12th, May 2017
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 1st May 2017 new director was appointed.
filed on: 12th, May 2017
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 1st May 2017 new director was appointed.
filed on: 12th, May 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 7th Mar 2017
filed on: 13th, March 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 27th, July 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Mon, 7th Mar 2016 with full list of members
filed on: 8th, March 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 21st, May 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 7th Mar 2015 with full list of members
filed on: 23rd, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 23rd Mar 2015: 30000.00 GBP
capital
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(AAMD) Amended total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 30th, December 2014
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 3rd, December 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Fri, 7th Mar 2014 with full list of members
filed on: 18th, March 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 8th, July 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 7th Mar 2013 with full list of members
filed on: 7th, March 2013
| annual return
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Free Download
(4 pages)
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(CH01) On Mon, 19th Mar 2012 director's details were changed
filed on: 19th, March 2012
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, March 2012
| incorporation
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Free Download
(8 pages)
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