IVI LONDON WIMPOLE LTD

Company number 10126692

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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)
10 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Apr 2020 CH01 Director's details changed for Mr Luis Saurat Marin on 9 April 2020
15 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
15 Apr 2020 CH01 Director's details changed for Mr Marc Entrecanales on 7 April 2020
10 Mar 2020 AD01 Registered office address changed from 30 st. Giles' Oxford OX1 3LE United Kingdom to 83 Wimpole Street Marylebone London W1G 9RQ on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Cesar Diaz Garcia as a director on 6 March 2020
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2019 AA Accounts for a small company made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
26 Mar 2019 AP01 Appointment of Mr Luis Saurat Marin as a director on 15 March 2019
26 Mar 2019 AP01 Appointment of Dr Richard Thomas Scott as a director on 15 March 2019
25 Mar 2019 AP01 Appointment of Mr Marc Entrecanales as a director on 15 March 2019
25 Mar 2019 TM01 Termination of appointment of Maria Isabel Ferrer as a director on 15 March 2019
15 Oct 2018 AP01 Appointment of Ms Maria Isabel Ferrer as a director on 28 September 2018
08 Oct 2018 TM01 Termination of appointment of Joseph Enda Mcveigh as a director on 28 September 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
30 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
04 Oct 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
15 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted