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IWEBMENT PLC

Company number 10386639

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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)
21 Nov 2018 TM01 Termination of appointment of Legal Secretaries Ltd as a director on 21 November 2018
14 Nov 2018 CH04 Secretary's details changed for Legal Secretaries Ltd on 14 November 2018
14 Nov 2018 CH02 Director's details changed for Legal Secretaries Ltd on 14 November 2018
14 Nov 2018 AD01 Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ on 14 November 2018
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2018 DS01 Application to strike the company off the register
22 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
06 Oct 2017 AP01 Appointment of Mr Paul Renard as a director on 6 October 2017
06 Oct 2017 AP02 Appointment of Legal Secretaries Ltd as a director on 6 October 2017
06 Oct 2017 AP04 Appointment of Legal Secretaries Ltd as a secretary on 6 October 2017
06 Oct 2017 PSC02 Notification of Financial Services Group Ltd as a person with significant control on 6 October 2017
06 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
06 Oct 2017 PSC07 Cessation of Susanne Bieli as a person with significant control on 21 September 2017
06 Oct 2017 TM02 Termination of appointment of Law Partners Ltd as a secretary on 21 September 2017
06 Oct 2017 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Law Partners Ltd as a director on 21 September 2017
06 Oct 2017 TM01 Termination of appointment of Susanne Bieli as a director on 21 September 2017
21 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-21
  • GBP 50,000