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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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Benyam Hagos as a director on 3 November 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Prajit Punathil Nanu on 26 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Benyam Hagos on 26 July 2023
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28 Jul 2023 |
PSC05 |
Change of details for Ixaris Group Holdings Limited as a person with significant control on 26 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ England to Floor 3 18 st. Swithin's Lane London EC4N 8AD on 27 July 2023
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08 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Apr 2023 |
TM01 |
Termination of appointment of Frederick James Crosby as a director on 7 March 2023
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
AD01 |
Registered office address changed from 2 Stephen Street London W1T 1AN England to 1 Poultry London EC2R 8EJ on 6 October 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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22 Jul 2022 |
PSC02 |
Notification of Ixaris Group Holdings Limited as a person with significant control on 27 January 2022
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22 Jul 2022 |
PSC07 |
Cessation of Ixaris Limited as a person with significant control on 27 January 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Spencer James Douglas Hanlon on 6 May 2022
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20 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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20 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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20 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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20 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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05 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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05 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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16 Nov 2021 |
AP01 |
Appointment of Mr Benyam Hagos as a director on 16 November 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Prajit Nanu on 13 September 2021
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