Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
TM01 |
Termination of appointment of Lorenzo Ceretti as a director on 15 September 2021
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02 Jul 2021 |
TM02 |
Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021
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02 Jul 2021 |
AP03 |
Appointment of Neil Griffin as a secretary on 30 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 032615020013, created on 3 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 032615020014, created on 3 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 032615020015, created on 3 June 2021
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07 Jun 2021 |
MR01 |
Registration of charge 032615020012, created on 3 June 2021
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04 Feb 2021 |
SH19 |
Statement of capital on 4 February 2021
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium reduced by £25,000,000 15/01/2021
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04 Feb 2021 |
SH20 |
Statement by Directors
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04 Feb 2021 |
CAP-SS |
Solvency Statement dated 14/01/21
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
AP01 |
Appointment of Mr Lorenzo Ceretti as a director on 20 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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17 Mar 2020 |
AD01 |
Registered office address changed from C/O Ion 10 Queen Street Place London EC4R 1BE England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from PO Box C/O Ion 10 Queen Street Place London EC4R 1BE England to C/O Ion 10 Queen Street Place London EC4R 1BE on 3 February 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to PO Box C/O Ion 10 Queen Street Place London EC4R 1BE on 3 February 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Jan 2019 |
AD01 |
Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019
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10 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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30 Aug 2018 |
AD01 |
Registered office address changed from Level 26 30 st Mary Axe London EC3A 8EP United Kingdom to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018
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