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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17 Oct 2024 |
PSC02 |
Notification of Wall Street Systems Uk Limited as a person with significant control on 16 June 2016
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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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11 Oct 2024 |
SH19 |
Statement of capital on 11 October 2024
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 24/09/2024.
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24 Sep 2024 |
SH19 |
Statement of capital on 24 September 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 11/10/2024.
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Sep 2024 |
CAP-SS |
Solvency Statement dated 17/09/22
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24 Sep 2024 |
SH20 |
Statement by Directors
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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13 Oct 2022 |
PSC07 |
Cessation of Ion Investment Group Limited as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 13 October 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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02 Jul 2021 |
TM02 |
Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021
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02 Jul 2021 |
AP03 |
Appointment of Neil Griffin as a secretary on 30 June 2021
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
TM01 |
Termination of appointment of Conor Gerard Clinch as a director on 20 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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17 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 17 March 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Jan 2019 |
AD01 |
Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019
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