| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-21 => 2024-03-22 |
| 2024-01-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2024-01-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2024-01-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/22 |
| 2023-12-22 |
update statutory_documents PREVSHO FROM 29/03/2023 TO 28/03/2023 |
| 2023-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-21 |
| 2023-03-21 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 29/03/2022 |
| 2022-09-07 |
delete address 4TH FLOOR 73 NEW BOND STREET LONDON ENGLAND W1S 1RS |
| 2022-09-07 |
insert address 2ND FLOOR, 22 GILBERT STREET LONDON ENGLAND W1K 5HD |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
2ND FLOOR, 22 GILBERT STREET
LONDON
W1K 5HD
ENGLAND |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
4TH FLOOR 73 NEW BOND STREET
LONDON
W1S 1RS
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-04-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-05-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-04-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-04-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 2020-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-02-09 => 2019-12-31 |
| 2019-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2019-08-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2019-08-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2019-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-07 |
update statutory_documents FIRST GAZETTE |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 4 => 3 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-03 => 2019-02-09 |
| 2018-11-09 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-05-09 |
update name IPE OLD FORD ROAD LIMITED => IPE FREEHOLDS LIMITED |
| 2018-04-26 |
update statutory_documents COMPANY NAME CHANGED IPE OLD FORD ROAD LIMITED
CERTIFICATE ISSUED ON 26/04/18 |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPE GROUP (HOLDINGS) LIMITED |
| 2017-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IPE GROUP (HOLDINGS) LIMITED / 12/09/2017 |
| 2017-09-12 |
update statutory_documents CESSATION OF MOHAMMED ADNAN IMAM AS A PSC |
| 2017-09-07 |
delete address BLACK SEA HOUSE 72 WILSON STREET LONDON ENGLAND EC2A 2DH |
| 2017-09-07 |
insert address 4TH FLOOR 73 NEW BOND STREET LONDON ENGLAND W1S 1RS |
| 2017-09-07 |
insert company_previous_name IPE MILL HILL LIMITED |
| 2017-09-07 |
update name IPE MILL HILL LIMITED => IPE OLD FORD ROAD LIMITED |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents COMPANY NAME CHANGED IPE MILL HILL LIMITED
CERTIFICATE ISSUED ON 31/08/17 |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
BLACK SEA HOUSE 72 WILSON STREET
LONDON
EC2A 2DH
ENGLAND |
| 2017-08-07 |
insert company_previous_name IPE OLD FORD ROAD LIMITED |
| 2017-08-07 |
update name IPE OLD FORD ROAD LIMITED => IPE MILL HILL LIMITED |
| 2017-07-21 |
update statutory_documents COMPANY NAME CHANGED IPE OLD FORD ROAD LIMITED
CERTIFICATE ISSUED ON 21/07/17 |
| 2017-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |