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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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exemption from audit as set out in section 479A(1) CA2006 20/09/2024
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09 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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07 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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28 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
CERTNM |
Company name changed the portfolio club ipco LIMITED\certificate issued on 22/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-11
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08 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from Lcp House Ogle Street London W1W 6HU United Kingdom to Holden House 57 Rathbone Place London W1T 1JU W1T 1JU on 4 March 2022
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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10 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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09 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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22 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Robert-Jan Anton Foortse as a director
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21 Jun 2021 |
AP01 |
Appointment of Mr Robert-Ian Anton Foortse as a director on 18 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 22/06/21
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21 Jun 2021 |
TM01 |
Termination of appointment of Martijn Vos as a director on 31 May 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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31 Dec 2019 |
AP01 |
Appointment of Mr Martijn Vos as a director on 9 December 2019
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