(AA) Full accounts data made up to 2022-12-31
filed on: 18th, October 2023
| accounts
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Free Download
(25 pages)
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(TM01) Director's appointment was terminated on 2023-07-07
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-03-18
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2023-01-31
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-01-31
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2023-01-01
filed on: 2nd, March 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-12-31
filed on: 2nd, March 2023
| persons with significant control
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Free Download
(1 page)
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(AA) Full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(25 pages)
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(CAP-SS) Solvency Statement dated 18/05/22
filed on: 25th, May 2022
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, May 2022
| resolution
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Free Download
(1 page)
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(SH19) Statement of Capital on 2022-05-25: 1000.00 GBP
filed on: 25th, May 2022
| capital
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 25th, May 2022
| capital
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-03-09
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-03-09
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-03-18
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-03-09
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2020-12-31
filed on: 17th, September 2021
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on 2021-09-15
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2021-06-30) of a secretary
filed on: 2nd, July 2021
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2021-06-30
filed on: 2nd, July 2021
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 112624930005, created on 2021-06-03
filed on: 8th, June 2021
| mortgage
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Free Download
(78 pages)
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(MR01) Registration of charge 112624930003, created on 2021-06-03
filed on: 8th, June 2021
| mortgage
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Free Download
(63 pages)
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(MR01) Registration of charge 112624930004, created on 2021-06-03
filed on: 8th, June 2021
| mortgage
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Free Download
(14 pages)
|
(TM01) Director's appointment was terminated on 2021-04-09
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-03-18
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 29th, December 2020
| accounts
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 2020-10-20
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-10-20
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-10-20
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-03-18
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Ion 10 Queen Street Place London EC4R 1BE. Change occurred on 2020-03-17. Company's previous address: C/O Ion 3rd Floor, One New Change London EC4M 9AF England.
filed on: 17th, March 2020
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 2019-03-18
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address C/O Ion 3rd Floor, One New Change London EC4M 9AF. Change occurred on 2019-01-15. Company's previous address: C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England.
filed on: 15th, January 2019
| address
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Free Download
(1 page)
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(AD01) New registered office address C/O Ion Group 3rd Floor, One New Change London EC4M 9AF. Change occurred on 2019-01-14. Company's previous address: Level 16 30 st. Mary Axe London EC3A 8EP England.
filed on: 14th, January 2019
| address
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Free Download
(1 page)
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(MR01) Registration of charge 112624930002, created on 2018-12-19
filed on: 20th, December 2018
| mortgage
|
Free Download
(56 pages)
|
(SH01) Statement of Capital on 2018-08-15: 1.00 GBP
filed on: 18th, September 2018
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Level 16 30 st. Mary Axe London EC3A 8EP. Change occurred on 2018-08-30. Company's previous address: Level 26 30 st. Mary Axe London EC3A 8EP United Kingdom.
filed on: 30th, August 2018
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-08-13
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 112624930001, created on 2018-08-15
filed on: 16th, August 2018
| mortgage
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, March 2018
| resolution
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Free Download
(33 pages)
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(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31
filed on: 26th, March 2018
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, March 2018
| incorporation
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Free Download
(12 pages)
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(SH01) Statement of Capital on 2018-03-19: 1.00 GBP
capital
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