- Company Overview for IBS CORPORATE GROUP LTD (12891458)
- Filing history for IBS CORPORATE GROUP LTD (12891458)
- People for IBS CORPORATE GROUP LTD (12891458)
- More for IBS CORPORATE GROUP LTD (12891458)
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) |
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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
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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 |