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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07 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2024 |
DS01 |
Application to strike the company off the register
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30 Dec 2024 |
AP03 |
Appointment of Mr Neil Griffin as a secretary on 19 December 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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15 Nov 2023 |
PSC02 |
Notification of Ffastfill Limited as a person with significant control on 6 April 2016
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Conor Clinch as a director on 31 October 2022
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15 Nov 2022 |
PSC07 |
Cessation of Ion Investment Group Limited as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 15 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Paul Robert Evans as a director on 31 October 2022
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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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 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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10 Sep 2019 |
AA |
Accounts for a dormant company 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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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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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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