BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

ION ASSET ARCHITECTURE UK LIMITED

Company number 06058014

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (25 pages)
31 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
View PDF ( Confirmation statement made on 18 January 2017 with updates - link opens in a new window ) (8 pages)
05 May 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (28 pages)
12 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 550,000
View PDF ( Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 550,000
- link opens in a new window )
(3 pages)
22 Apr 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (17 pages)
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 550,000
View PDF ( Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 550,000
- link opens in a new window )
(3 pages)
09 Sep 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (22 pages)
30 Jun 2014 TM01 Termination of appointment of Lukasz Wojtowicz as a director
View PDF ( Termination of appointment of Lukasz Wojtowicz as a director - link opens in a new window ) (1 page)
05 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 550,000
View PDF ( Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 550,000
- link opens in a new window )
(4 pages)
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 550,000
View PDF ( Statement of capital following an allotment of shares on 5 April 2013
  • GBP 550,000
- link opens in a new window )
(4 pages)
23 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 04/04/2013
View PDF ( Resolutions
  • RES13 ‐ Inc nom cap 04/04/2013
- link opens in a new window )
(1 page)
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (5 pages)
25 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
View PDF ( Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window ) (4 pages)
31 Dec 2012 TM01 Termination of appointment of Liesje De Vries as a director
View PDF ( Termination of appointment of Liesje De Vries as a director - link opens in a new window ) (2 pages)
11 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (5 pages)
30 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors 24/08/2012
View PDF ( Resolutions
  • RES13 ‐ Appt of directors 24/08/2012
- link opens in a new window )
(1 page)
30 Aug 2012 AP01 Appointment of Lukasz Jerzy Wojtowicz as a director
View PDF ( Appointment of Lukasz Jerzy Wojtowicz as a director - link opens in a new window ) (4 pages)
30 Aug 2012 AP01 Appointment of Liesje Ann De Vries as a director
View PDF ( Appointment of Liesje Ann De Vries as a director - link opens in a new window ) (4 pages)
01 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
View PDF ( Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window ) (3 pages)
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF ( Total exemption small company accounts made up to 31 December 2010 - link opens in a new window ) (5 pages)
01 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
View PDF ( Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window ) (3 pages)
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF ( Total exemption small company accounts made up to 31 December 2009 - link opens in a new window ) (5 pages)
09 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
View PDF ( Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window ) (4 pages)
09 Feb 2010 CH01 Director's details changed for Dennis Lohfert on 18 January 2010
View PDF ( Director's details changed for Dennis Lohfert on 18 January 2010 - link opens in a new window ) (2 pages)
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
View PDF ( Total exemption small company accounts made up to 31 December 2008 - link opens in a new window ) (5 pages)