Company Results (links open in a new window)
|
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 Nov 2024 |
TM01 |
Termination of appointment of Mandy Rutter as a director on 8 November 2024
|
|
|
18 Nov 2024 |
AP01 |
Appointment of Mr Colm Casey as a director on 7 November 2024
|
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
|
|
|
09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Jul 2024 |
MR01 |
Registration of charge 039783460022, created on 10 July 2024
|
|
|
12 Jul 2024 |
MR01 |
Registration of charge 039783460021, created on 10 July 2024
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
14 Nov 2023 |
PSC02 |
Notification of Ion Trading Finance Limited as a person with significant control on 20 April 2016
|
|
|
18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
15 Nov 2022 |
PSC07 |
Cessation of Ion Investment Group Limited as a person with significant control on 15 November 2022
|
|
|
15 Nov 2022 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 15 November 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Ms Mandy Rutter as a director on 3 October 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of Lorenzo Ceretti as a director on 15 September 2021
|
|
|
01 Jul 2021 |
AP03 |
Appointment of Neil Griffin as a secretary on 30 June 2021
|
|
|
01 Jul 2021 |
TM02 |
Termination of appointment of Ashley Woods as a secretary on 30 June 2021
|
|
|
15 Jun 2021 |
MR01 |
Registration of charge 039783460020, created on 3 June 2021
|
|
|
08 Jun 2021 |
MR01 |
Registration of charge 039783460019, created on 3 June 2021
|
|
|
07 Jun 2021 |
MR01 |
Registration of charge 039783460018, created on 3 June 2021
|
|
|
24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Mr Lorenzo Ceretti as a director on 20 October 2020
|
|