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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14 Jan 2025 |
PSC07 |
Cessation of Iona Capital Limited as a person with significant control on 23 December 2024
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14 Jan 2025 |
PSC02 |
Notification of Iona Environmental Infrastructure Holdco Limited as a person with significant control on 23 December 2024
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Philip John Davies as a director on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Mark Alexander Whitehead as a director on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Peter Mills as a director on 7 February 2024
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21 Dec 2023 |
PSC07 |
Cessation of Nicholas Robert William Ross as a person with significant control on 21 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Philip John Davies as a person with significant control on 21 December 2023
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21 Dec 2023 |
PSC02 |
Notification of Iona Capital Limited as a person with significant control on 6 April 2016
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04 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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07 Oct 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Jun 2020 |
MR04 |
Satisfaction of charge 090723690003 in full
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23 Jun 2020 |
MR01 |
Registration of charge 090723690004, created on 9 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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25 Mar 2019 |
AD01 |
Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 123 Pall Mall London SW1Y 5EA on 25 March 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Iain Lachlan Mackinnon as a director on 18 January 2019
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