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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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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28 Mar 2024 |
PSC02 |
Notification of Patsystems Limited as a person with significant control on 15 April 2016
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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16 Mar 2023 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 1 January 2023
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16 Mar 2023 |
PSC07 |
Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022
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18 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
AP03 |
Appointment of Neil Griffin as a secretary on 30 June 2021
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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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08 Jun 2021 |
MR01 |
Registration of charge 030863100022, created on 3 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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29 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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04 Nov 2020 |
AP01 |
Appointment of Ms Mandy Rutter as a director on 20 October 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no 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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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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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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14 Jan 2019 |
AD01 |
Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019
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