- Company Overview for IBMG TOPCO LIMITED (11205610)
- Filing history for IBMG TOPCO LIMITED (11205610)
- People for IBMG TOPCO LIMITED (11205610)
- More for IBMG TOPCO LIMITED (11205610)
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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17 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
17 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
17 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
17 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
27 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
04 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
04 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
04 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
04 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
01 Mar 2023 | CS01 | Confirmation statement made on 13 February 2023 with no updates | |
22 Dec 2022 | AD01 | Registered office address changed from 3rd Floor 22 Cross Keys Close London England W1U 2DW England to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF on 22 December 2022 | |
07 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
07 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
07 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
07 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
16 Mar 2022 | CS01 | Confirmation statement made on 13 February 2022 with updates | |
21 Oct 2021 | TM01 | Termination of appointment of Andrew David Steel as a director on 11 October 2021 | |
14 Oct 2021 | AP01 | Appointment of Richard Robinson as a director on 17 September 2021 | |
13 Oct 2021 | TM01 | Termination of appointment of Paul Barry as a director on 24 September 2021 | |
12 Oct 2021 | TM01 | Termination of appointment of Andrew Robert Cope as a director on 17 September 2021 | |
12 Oct 2021 | TM01 | Termination of appointment of Panita Vongkusolkit as a director on 17 September 2021 | |
12 Oct 2021 | TM01 | Termination of appointment of Fiona Joanne Perrin as a director on 17 September 2021 | |
12 Oct 2021 | TM01 | Termination of appointment of Alexander Francis Temple Bayliss as a director on 17 September 2021 | |
21 Sep 2021 | PSC02 | Notification of Turbo Acquisitions 10 Topco Limited as a person with significant control on 17 September 2021 | |
21 Sep 2021 | PSC07 | Cessation of Cairngorm Capital Partners I, Lp as a person with significant control on 17 September 2021 |