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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21 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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04 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Mar 2024 |
AP01 |
Appointment of Mr David Andrew Lugg as a director on 14 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of David Andrew Lugg as a director on 14 February 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr David Andrew Lugg as a director on 14 February 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Steven Ivan Kresak as a secretary on 31 December 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of David Maxwell Thom as a director on 13 October 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Scott Earle Stewart as a director on 30 June 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 May 2022 |
PSC05 |
Change of details for Ibi Group (Uk) Limited as a person with significant control on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from One Didsbury Point the Avenue Didsbury Manchester M20 2EY England to Dantzic Building Fourth Floor Dantzic Street Manchester M4 2AL on 4 January 2022
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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29 Apr 2021 |
CH03 |
Secretary's details changed for Mr. Steven Ivan Kresak on 2 July 2015
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29 Apr 2021 |
CH01 |
Director's details changed for David Maxwell Thom on 22 December 2014
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Scott Earle Stewart on 22 December 2014
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29 Apr 2021 |
CH01 |
Director's details changed for David Kamnitzer on 22 December 2014
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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18 May 2020 |
CH01 |
Director's details changed for Mr Dyfan Howells on 2 January 2018
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29 Apr 2020 |
PSC05 |
Change of details for Ibi Group (Uk) Limited as a person with significant control on 28 October 2016
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24 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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