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I G P HOLDINGS LIMITED

Company number 02475018

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
12 Apr 2024 CH01 Director's details changed for Mr Eden Sebastian Dwek on 12 April 2024
03 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
12 Apr 2023 CH01 Director's details changed for Mr Eden Sebastian Dwek on 1 April 2023
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
04 Apr 2022 AD02 Register inspection address has been changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 35 Frognal London NW3 6YD
04 Apr 2022 AD03 Register(s) moved to registered inspection location St Bride's House 10 Salisbury Square London EC4Y 8EH
17 Feb 2022 PSC04 Change of details for Joseph Clement Dwek as a person with significant control on 17 February 2022
20 Dec 2021 AP01 Appointment of Mr Joseph Clement Dwek as a director on 6 December 2021
15 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
15 Dec 2021 PSC04 Change of details for Joseph Clement Dwek as a person with significant control on 1 December 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
07 Apr 2021 CH03 Secretary's details changed for Mrs Nathalie Louise Dwek on 7 April 2021
07 Apr 2021 CH01 Director's details changed for Mrs Nathalie Louise Dwek on 7 April 2021
07 Apr 2021 CH01 Director's details changed for Eden Sebastian Dwek on 7 April 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
03 Jul 2020 CH01 Director's details changed for Mrs Nathalie Louise Dwek on 3 July 2020
03 Jul 2020 CH01 Director's details changed for Eden Sebastian Dwek on 3 July 2020
03 Jul 2020 CH03 Secretary's details changed for Mrs Nathalie Louise Dwek on 3 July 2020
29 Jun 2020 PSC04 Change of details for Joseph Clement Dwek as a person with significant control on 6 April 2016
04 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Beneficial interest/cash dividend 01/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association