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IBS VP LIMITED

Company number 03376738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
01 Feb 2024 CH01 Director's details changed
29 Jan 2024 CH01 Director's details changed for Ms Katya Ignatiev on 11 December 2023
31 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
08 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
09 Feb 2023 AP01 Appointment of Mr Alexander Martin Ignatiev as a director on 2 February 2023
09 Feb 2023 TM01 Termination of appointment of Mikhail Ignatiev as a director on 2 February 2023
01 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
23 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
17 Mar 2022 CERTNM Company name changed russian national tourist office LIMITED\certificate issued on 17/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-16
27 Aug 2021 AD01 Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to 32 Addison Grove London W4 1ER on 27 August 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
24 Mar 2021 AA Unaudited abridged accounts made up to 31 August 2020
04 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
01 May 2020 AD01 Registered office address changed from The Mews Saint Nicholas Lane Lewes East Sussex BN7 2JZ to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 1 May 2020
16 Jan 2020 AA Unaudited abridged accounts made up to 31 August 2019
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
14 Feb 2019 AA Unaudited abridged accounts made up to 31 August 2018
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
29 May 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 30,000
07 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
25 Oct 2017 AP01 Appointment of Ms Katya Ignatiev as a director on 15 June 2017
07 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 20,000