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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31 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
MR01 |
Registration of charge 082665920007, created on 9 August 2023
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24 Jun 2023 |
MR04 |
Satisfaction of charge 082665920003 in full
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24 Jun 2023 |
MR04 |
Satisfaction of charge 082665920004 in full
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24 Jun 2023 |
MR04 |
Satisfaction of charge 082665920006 in full
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24 Jun 2023 |
MR04 |
Satisfaction of charge 082665920005 in full
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21 Jun 2023 |
PSC05 |
Change of details for Ib Group Ltd as a person with significant control on 14 June 2023
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19 Jun 2023 |
PSC02 |
Notification of Ib Group Ltd as a person with significant control on 14 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Ib Midco Ltd as a person with significant control on 14 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Innovative Bites Limited as a person with significant control on 14 June 2023
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19 Jun 2023 |
PSC02 |
Notification of Ib Midco Ltd as a person with significant control on 14 June 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Jun 2023 |
MR04 |
Satisfaction of charge 082665920002 in full
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28 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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