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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17 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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04 Dec 2023 |
AD04 |
Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Alan John Aubrey as a director on 6 June 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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07 Oct 2022 |
CH03 |
Secretary's details changed for Mr David Baynes on 1 December 2021
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07 Oct 2022 |
PSC05 |
Change of details for Ip Group Plc as a person with significant control on 1 December 2021
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Mr Alan John Aubrey as a director on 9 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 3 Pancras Square Pancras Square London N1C 4AG on 1 December 2021
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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22 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Mar 2020 |
AP01 |
Appointment of Mr Christopher Edward Glasson as a director on 26 March 2020
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04 Mar 2020 |
AD02 |
Register inspection address has been changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW
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15 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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14 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 May 2019 |
TM01 |
Termination of appointment of Alan John Aubrey as a director on 21 May 2019
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22 May 2019 |
AP01 |
Appointment of Mr David Graham Baynes as a director on 21 May 2019
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23 Apr 2019 |
AD02 |
Register inspection address has been changed from 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA
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09 Jan 2019 |
PSC05 |
Change of details for Ip Group Plc as a person with significant control on 9 January 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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14 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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