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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02 Oct 2024 |
MR01 |
Registration of charge 084846630003, created on 23 September 2024
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09 Aug 2024 |
AP01 |
Appointment of Mrs Mandy Rutter as a director on 9 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Paul Robert Evans as a director on 9 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of James Patrick Schuler as a director on 9 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Clint Derek Coghill as a director on 9 August 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2024 |
MR01 |
Registration of charge 084846630001, created on 5 February 2024
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06 Feb 2024 |
MR01 |
Registration of charge 084846630002, created on 5 February 2024
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06 Dec 2023 |
PSC02 |
Notification of Backstop Solutions Group, Llc. as a person with significant control on 6 April 2016
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06 Dec 2023 |
PSC04 |
Change of details for Andrea Pignataro as a person with significant control on 1 January 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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10 Jan 2023 |
PSC07 |
Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022
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10 Jan 2023 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 1 January 2023
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26 May 2022 |
AP03 |
Appointment of Mr Neil Griffin as a secretary on 26 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to C/O Ion 10 Queen Street Place London EC4R 1BE on 26 May 2022
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25 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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13 Apr 2022 |
PSC02 |
Notification of Ion Investment Group Limited as a person with significant control on 28 December 2021
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13 Apr 2022 |
PSC07 |
Cessation of Clint Derek Coghill as a person with significant control on 28 December 2021
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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04 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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