- Company Overview for IBG 1 LTD (11828729)
- Filing history for IBG 1 LTD (11828729)
- People for IBG 1 LTD (11828729)
- More for IBG 1 LTD (11828729)
| 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) |
|---|---|---|---|
| 29 Nov 2024 | AA | Micro company accounts made up to 29 February 2024 | |
| 08 Nov 2024 | CS01 | Confirmation statement made on 3 November 2024 with no updates | |
| 08 Feb 2024 | AD01 | Registered office address changed from Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ England to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on 8 February 2024 | |
| 29 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with no updates | |
| 09 May 2023 | AD01 | Registered office address changed from Tralin House Chesham Close Romford Essex RM7 7PJ England to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on 9 May 2023 | |
| 27 Mar 2023 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 13 Jan 2023 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Tralin House Chesham Close Romford Essex RM7 7PJ on 13 January 2023 | |
| 13 Jan 2023 | TM01 | Termination of appointment of Shaun Henry Richard Walsh as a director on 12 January 2023 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with updates | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with updates | |
| 25 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 15 Feb 2021 | AA | Total exemption full accounts made up to 28 February 2020 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
| 16 Dec 2020 | PSC05 | Change of details for Ibg Group Ltd as a person with significant control on 19 June 2020 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with updates | |
| 31 Oct 2019 | PSC07 | Cessation of Perry Robert Bruce Stewart as a person with significant control on 16 October 2019 | |
| 31 Oct 2019 | PSC07 | Cessation of Shaun Henry Richard Walsh as a person with significant control on 16 October 2019 | |
| 31 Oct 2019 | PSC02 | Notification of Ibg Group Ltd as a person with significant control on 16 October 2019 | |
| 13 May 2019 | PSC04 | Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 10 May 2019 | |
| 13 May 2019 | PSC04 | Change of details for Mr Perry Robert Bruce Stewart as a person with significant control on 10 May 2019 | |
| 26 Apr 2019 | CH01 | Director's details changed for Mr Shaun Henry Richard Walsh on 22 April 2019 | |
| 26 Apr 2019 | CH01 | Director's details changed for Mr Perry Robert Bruce Stewart on 22 April 2019 | |
| 15 Feb 2019 | NEWINC |
Incorporation
Statement of capital on 2019-02-15
|