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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17 Jul 2024 |
AP01 |
Appointment of Mr Paul Robert Evans as a director on 12 July 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Ian Mcgreal as a director on 14 June 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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27 Feb 2024 |
PSC07 |
Cessation of Bessel Re S.À R.L. as a person with significant control on 16 April 2022
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27 Feb 2024 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 16 April 2016
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27 Feb 2024 |
PSC03 |
Notification of Canouan Development Corporation Limited as a person with significant control on 16 April 2016
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Nov 2023 |
AP01 |
Appointment of Mr Colm Casey as a director on 16 November 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Ian Mcgreal on 22 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Patrick Walsh as a director on 15 August 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2022 |
TM01 |
Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022
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11 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Ashley Graham Woods as a director on 3 August 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Andrea Pignataro as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Patrick Walsh as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Ian Mcgreal as a director on 16 December 2021
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2021 |
AP03 |
Appointment of Neil Griffin as a secretary on 27 July 2021
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27 Jul 2021 |
TM02 |
Termination of appointment of Ashley Woods as a secretary on 27 July 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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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
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02 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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