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)
|
|
09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
07 Nov 2023 |
AD04 |
Register(s) moved to registered office address C/O Ion 10 Queen Street Place London EC4R 1BE
|
|
|
07 Nov 2023 |
AD04 |
Register(s) moved to registered office address C/O Ion 10 Queen Street Place London EC4R 1BE
|
|
|
07 Nov 2023 |
PSC02 |
Notification of Aphelion Consulting Ab as a person with significant control on 6 April 2016
|
|
|
18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
08 Nov 2022 |
PSC07 |
Cessation of Ion Investment Group Limited as a person with significant control on 1 November 2022
|
|
|
08 Nov 2022 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 1 November 2022
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
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
|
|
|
29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
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
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
|
|
|
08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
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
|
|
|
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
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
|
|
|
09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 Aug 2018 |
AD01 |
Registered office address changed from Level 26, 30 st. Mary Axe London EC3A 8EP England to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018
|
|
|
25 Apr 2018 |
TM01 |
Termination of appointment of Peter Jorgne as a director on 28 February 2018
|
|