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IBS CORPORATE GROUP LTD

Company number 12891458

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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)
23 May 2023 CS01 Confirmation statement made on 1 April 2023 with updates
23 May 2023 PSC03 Notification of Jb Gest Ltd as a person with significant control on 1 April 2023
23 May 2023 AP01 Appointment of Mr Jaime Jose Dos Reis Bernardo as a director on 1 April 2023
23 May 2023 TM01 Termination of appointment of Antonio Valente Silva Duarte as a director on 31 March 2023
23 May 2023 PSC07 Cessation of Gest Limited as a person with significant control on 31 March 2023
05 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Sep 2022 CS01 Confirmation statement made on 8 July 2022 with updates
12 Sep 2022 AD01 Registered office address changed from 225 Clapham Road London SW9 9BE England to Suite a - 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 12 September 2022
12 Sep 2022 TM01 Termination of appointment of Renato Gil Nunes Varela Barreira Cavadas as a director on 1 July 2022
12 Sep 2022 AP01 Appointment of Mr Antonio Valente Silva Duarte as a director on 1 July 2022
12 Sep 2022 PSC07 Cessation of Renato Gil Nunes Varela Barreira Cavadas as a person with significant control on 1 July 2022
12 Sep 2022 PSC03 Notification of Gest Limited as a person with significant control on 1 July 2022
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
16 Jul 2021 AD01 Registered office address changed from 71-75 Shelton Street Gest Limited London WC2H 9JQ England to 225 Clapham Road London SW9 9BE on 16 July 2021
16 Jul 2021 TM01 Termination of appointment of Antonio Valente Silva Duarte as a director on 8 July 2021
16 Jul 2021 AP01 Appointment of Mr Renato Gil Nunes Varela Barreira Cavadas as a director on 8 July 2021
16 Jul 2021 PSC01 Notification of Renato Gil Nunes Varela Barreira Cavadas as a person with significant control on 8 July 2021
16 Jul 2021 TM02 Termination of appointment of Antonio Duarte as a secretary on 8 July 2021
16 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
15 Jul 2021 PSC07 Cessation of Cecilia Torres as a person with significant control on 1 July 2021
15 Jul 2021 PSC07 Cessation of Diogo Falcao Torres Valente Duarte as a person with significant control on 1 July 2021
15 Jul 2021 PSC07 Cessation of Antonio Valente Silva Duarte as a person with significant control on 1 July 2021