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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12 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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22 Aug 2023 |
TM01 |
Termination of appointment of Patrick Walsh as a director on 15 August 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
AP01 |
Appointment of Mr Colm Casey as a director on 14 June 2023
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01 Nov 2022 |
AP01 |
Appointment of Ms Mandy Rutter as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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07 Sep 2022 |
PSC07 |
Cessation of Ion Investment Group Limited as a person with significant control on 7 September 2022
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07 Sep 2022 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 3 August 2018
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
AP03 |
Appointment of Neil Griffin as a secretary on 30 June 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Ashley Woods as a secretary on 30 June 2021
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15 Jun 2021 |
MR01 |
Registration of charge 032341760004, created on 3 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 032341760003, created on 3 June 2021
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20 May 2021 |
AP01 |
Appointment of Patrick Walsh as a director on 19 May 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Ashley Graham Woods as a director on 9 April 2021
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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16 Mar 2020 |
AD01 |
Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 16 March 2020
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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01 May 2019 |
AP03 |
Appointment of Mr Ashley Woods as a secretary on 1 May 2019
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01 May 2019 |
TM02 |
Termination of appointment of Anil Manilal Shah as a secretary on 1 May 2019
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