IVY ROAD (NORWICH) LIMITED

08574427
6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5EB

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Termination of appointment of director (Jason Gart) 1 Buy now
18 Sep 2024 officers Appointment of director (Mr William Graham Rumble) 2 Buy now
08 Jul 2024 mortgage Registration of a charge 66 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Termination of appointment of director (Man-Ying Lam) 1 Buy now
30 Apr 2024 officers Appointment of director (Ms Caroline Mary Roberts) 2 Buy now
17 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2023 accounts Annual Accounts 18 Buy now
26 Jul 2023 officers Termination of appointment of director (Paul Ray Womble) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Joel Landau) 1 Buy now
26 Jul 2023 officers Appointment of director (Man-Ying Lam) 2 Buy now
26 Jul 2023 officers Appointment of director (Jason Gart) 2 Buy now
21 Jul 2023 officers Termination of appointment of director (Federico Luis Lacour Argerich) 1 Buy now
21 Jul 2023 officers Appointment of director (Joel Landau) 2 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Change of particulars for director (Federico Luis Lacour Argerich) 2 Buy now
25 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2022 mortgage Registration of a charge 59 Buy now
29 Nov 2022 officers Appointment of director (Federico Luis Lacour Argerich) 2 Buy now
29 Nov 2022 officers Termination of appointment of director (Joel Landau) 1 Buy now
30 Sep 2022 accounts Annual Accounts 17 Buy now
09 Aug 2022 officers Change of particulars for director (Joel Landau) 2 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Haig George Bezian) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Richard Stephen Welch) 1 Buy now
23 Mar 2022 officers Appointment of director (Joel Landau) 2 Buy now
23 Mar 2022 officers Appointment of director (Paul Ray Womble) 2 Buy now
06 Oct 2021 accounts Annual Accounts 17 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Haig George Bezian) 2 Buy now
09 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
08 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
07 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 officers Change of particulars for director (Mr Haig George Bezian) 2 Buy now
07 Jul 2021 officers Termination of appointment of secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 17 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2020 capital Return of Allotment of shares 3 Buy now
03 Jun 2020 officers Appointment of director (Mr Haig George Bezian) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Trevor Kincaid Ross) 1 Buy now
25 Nov 2019 incorporation Memorandum Articles 10 Buy now
25 Nov 2019 resolution Resolution 3 Buy now
23 Oct 2019 mortgage Registration of a charge 47 Buy now
09 Oct 2019 accounts Annual Accounts 17 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2019 officers Termination of appointment of director (Jonathan David Farkas) 1 Buy now
07 Jan 2019 accounts Annual Accounts 17 Buy now
24 Sep 2018 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
15 Aug 2018 resolution Resolution 11 Buy now
06 Aug 2018 officers Appointment of director (Richard Stephen Welch) 2 Buy now
06 Aug 2018 officers Appointment of director (Trevor Kincaid Ross) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Alice Orphee Dessart) 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Szymon Stanislaw Dec) 1 Buy now
25 Jun 2018 officers Appointment of director (Mr Jonathan David Farkas) 2 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2018 officers Appointment of director (Ms Alice Dessart) 2 Buy now
19 Feb 2018 officers Appointment of director (Mr Szymon Stanislaw Dec) 2 Buy now
19 Feb 2018 officers Termination of appointment of director (Paul Anthony Keith Jeffery) 1 Buy now
19 Feb 2018 officers Termination of appointment of director (Nigel Bennett Schofield) 1 Buy now
19 Feb 2018 officers Termination of appointment of director (Peter Martin Hill) 1 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2017 accounts Annual Accounts 8 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 accounts Annual Accounts 8 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
10 Dec 2015 accounts Annual Accounts 9 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 5 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
14 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Sep 2013 incorporation Memorandum Articles 21 Buy now
23 Sep 2013 resolution Resolution 2 Buy now
17 Sep 2013 mortgage Registration of a charge 33 Buy now
12 Sep 2013 officers Appointment of director (Peter Martin Hill) 3 Buy now
12 Sep 2013 officers Appointment of director (Nigel Bennett Schofield) 3 Buy now
14 Aug 2013 incorporation Memorandum Articles 14 Buy now
14 Aug 2013 resolution Resolution 4 Buy now
18 Jun 2013 incorporation Incorporation Company 22 Buy now