IVI LONDON WIMPOLE LTD

Company number 10126692

Date	Type	Description	View / Download
22 Dec 2023	AP01	Appointment of Mr Maxwell Marsden as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Carlos Blanes as a director on 22 December 2023	(1 page)
04 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
21 Jun 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
19 Jun 2023	AP01	Appointment of Mr David Andrew Simon Gilbert as a director on 19 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Cesar Diaz Garcia as a director on 19 June 2023	(1 page)
19 Jun 2023	TM01	Termination of appointment of Richard Thomas Scott as a director on 19 June 2023	(1 page)
30 May 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
12 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
05 Mar 2021	AP01	Appointment of Mr Carlos Blanes as a director on 28 January 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Luis Saurat Marin as a director on 28 January 2021	(1 page)
10 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
16 Apr 2020	CH01	Director's details changed for Mr Luis Saurat Marin on 9 April 2020	(2 pages)
15 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
15 Apr 2020	CH01	Director's details changed for Mr Marc Entrecanales on 7 April 2020	(2 pages)
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	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Cesar Diaz Garcia as a director on 6 March 2020	(2 pages)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
26 Mar 2019	AP01	Appointment of Mr Luis Saurat Marin as a director on 15 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Dr Richard Thomas Scott as a director on 15 March 2019	(2 pages)