- Company Overview for INVESTMENT BAY HOLDING LTD (09617932)
- Filing history for INVESTMENT BAY HOLDING LTD (09617932)
- People for INVESTMENT BAY HOLDING LTD (09617932)
- More for INVESTMENT BAY HOLDING LTD (09617932)
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) |
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19 Nov 2024 | TM01 | Termination of appointment of Gabriele Schiavone as a director on 30 October 2024 | |
30 Oct 2024 | AP01 | Appointment of Miss Gergana Atanasova Ivanova as a director on 30 October 2024 | |
27 Aug 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Aug 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
20 Aug 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Apr 2024 | AA | Micro company accounts made up to 30 June 2023 | |
19 Jun 2023 | CH01 | Director's details changed for Mr. Gabriele Schiavone on 16 June 2023 | |
13 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
31 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
04 Jan 2023 | AD01 | Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023 | |
07 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
30 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
14 Oct 2021 | CERTNM |
Company name changed R.E.A.A.S. uk LTD\certificate issued on 14/10/21
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09 Jul 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
09 Jul 2021 | AA | Micro company accounts made up to 30 June 2020 | |
06 Oct 2020 | AD01 | Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 1/1a Telegraph Street London EC2R 7AR on 6 October 2020 | |
17 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
08 Jun 2020 | PSC04 | Change of details for Emanuele Bellani as a person with significant control on 20 May 2020 | |
05 Jun 2020 | CH01 | Director's details changed for Emanuele Bellani on 20 May 2020 | |
05 Jun 2020 | CH01 | Director's details changed for Mr. Gabriele Schiavone on 20 May 2020 | |
05 Jun 2020 | PSC04 | Change of details for Mr Paolo Edoardo Armando Datti as a person with significant control on 20 May 2020 | |
05 Jun 2020 | AP01 | Appointment of Mr. Gabriele Schiavone as a director on 20 May 2020 | |
05 Jun 2020 | PSC01 | Notification of Paolo Edoardo Armando Datti as a person with significant control on 20 May 2020 | |
05 Jun 2020 | PSC04 | Change of details for Emanuele Bellani as a person with significant control on 20 May 2020 | |
05 Jun 2020 | TM01 | Termination of appointment of Enrico Danieletto as a director on 20 May 2020 |