|
Confirmation statement. Statement with no updates. |
2023-10-10 |
View Report |
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Accounts. Accounts type full. |
2023-08-23 |
View Report |
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Officers. Officer name: Mr Paul Robert Evans. Appointment date: 2022-10-31. |
2022-11-01 |
View Report |
|
Officers. Termination date: 2022-10-31. Officer name: Conor Gerard Clinch. |
2022-11-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-10 |
View Report |
|
Persons with significant control. Psc name: Ion Investment Group Limited. Cessation date: 2022-10-10. |
2022-10-10 |
View Report |
|
Persons with significant control. Psc name: Andrea Pignataro. Notification date: 2022-10-10. |
2022-10-10 |
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|
Accounts. Accounts type full. |
2022-09-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-11 |
View Report |
|
Accounts. Accounts type full. |
2021-10-11 |
View Report |
|
Officers. Officer name: Lorenzo Ceretti. Termination date: 2021-09-15. |
2021-09-15 |
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|
Officers. Termination date: 2021-06-30. Officer name: Ashley Graham Woods. |
2021-07-02 |
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|
Officers. Officer name: Neil Griffin. Appointment date: 2021-06-30. |
2021-07-02 |
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Mortgage. Charge number: 032615020013. Charge creation date: 2021-06-03. |
2021-06-08 |
View Report |
|
Mortgage. Charge number: 032615020014. Charge creation date: 2021-06-03. |
2021-06-08 |
View Report |
|
Mortgage. Charge creation date: 2021-06-03. Charge number: 032615020015. |
2021-06-08 |
View Report |
|
Mortgage. Charge number: 032615020012. Charge creation date: 2021-06-03. |
2021-06-07 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2021-02-04 |
View Report |
|
Resolution. Description: Resolutions. |
2021-02-04 |
View Report |
|
Capital. Description: Statement by Directors. |
2021-02-04 |
View Report |
|
Insolvency. Description: Solvency Statement dated 14/01/21. |
2021-02-04 |
View Report |
|
Accounts. Accounts type full. |
2020-12-24 |
View Report |
|
Officers. Officer name: Mr Lorenzo Ceretti. Appointment date: 2020-10-20. |
2020-12-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-12 |
View Report |
|
Address. New address: C/O Ion 10 Queen Street Place London EC4R 1BE. Old address: C/O Ion 10 Queen Street Place London EC4R 1BE England. Change date: 2020-03-17. |
2020-03-17 |
View Report |
|
Address. New address: C/O Ion 10 Queen Street Place London EC4R 1BE. Change date: 2020-02-03. Old address: PO Box C/O Ion 10 Queen Street Place London EC4R 1BE England. |
2020-02-03 |
View Report |
|
Address. Change date: 2020-02-03. Old address: C/O Ion 3rd Floor, One New Change London EC4M 9AF England. New address: PO Box C/O Ion 10 Queen Street Place London EC4R 1BE. |
2020-02-03 |
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|
Confirmation statement. Statement with no updates. |
2019-10-10 |
View Report |
|
Accounts. Accounts type full. |
2019-09-27 |
View Report |
|
Address. Change date: 2019-01-15. Old address: C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England. New address: C/O Ion 3rd Floor, One New Change London EC4M 9AF. |
2019-01-15 |
View Report |
|
Address. Old address: Level 16 30 st. Mary Axe London EC3A 8EP England. Change date: 2019-01-14. New address: C/O Ion Group 3rd Floor, One New Change London EC4M 9AF. |
2019-01-14 |
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|
Accounts. Accounts type full. |
2018-10-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-10 |
View Report |
|
Address. New address: Level 16 30 st. Mary Axe London EC3A 8EP. Old address: Level 26 30 st Mary Axe London EC3A 8EP United Kingdom. Change date: 2018-08-30. |
2018-08-30 |
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Mortgage. Charge number: 032615020011. Charge creation date: 2017-11-21. |
2017-11-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-10 |
View Report |
|
Accounts. Accounts type full. |
2017-10-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-02 |
View Report |
|
Accounts. Accounts type full. |
2016-10-11 |
View Report |
|
Address. Old address: Floor 26 30 st Mary's Axe London EC3A 8EP. Change date: 2016-09-16. New address: Level 26 30 st Mary Axe London EC3A 8EP. |
2016-09-16 |
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|
Mortgage. Charge creation date: 2016-08-11. Charge number: 032615020010. |
2016-08-22 |
View Report |
|
Officers. Termination date: 2016-06-17. Officer name: Timothy James Ampstead. |
2016-07-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-12 |
View Report |
|
Mortgage. Charge creation date: 2015-09-03. Charge number: 032615020009. |
2015-09-14 |
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|
Accounts. Accounts type full. |
2015-09-02 |
View Report |
|
Mortgage. Charge number: 032615020007. |
2015-08-19 |
View Report |
|
Mortgage. Charge creation date: 2015-07-28. Charge number: 032615020008. |
2015-08-07 |
View Report |
|
Officers. Appointment date: 2015-06-19. Officer name: Mr Timothy James Ampstead. |
2015-06-19 |
View Report |
|
Officers. Officer name: Aram John Hoare. Termination date: 2015-06-19. |
2015-06-19 |
View Report |
|
Accounts. Accounts type full. |
2014-12-19 |
View Report |
