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ION ASSET ARCHITECTURE UK LIMITED

Company number 06058014

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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)
27 Jun 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 PSC07 Cessation of Ion Investments Limited as a person with significant control on 5 December 2017
31 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
31 Jan 2018 PSC01 Notification of John Wilson as a person with significant control on 5 December 2017
31 Jan 2018 PSC07 Cessation of Ion Investments Limited as a person with significant control on 5 December 2017
31 Jan 2018 PSC07 Cessation of Harald Mcpike as a person with significant control on 5 December 2017
02 May 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
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
22 Apr 2015 AA Full accounts made up to 31 December 2014
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
09 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 TM01 Termination of appointment of Lukasz Wojtowicz as a director
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
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 550,000
23 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 04/04/2013
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
31 Dec 2012 TM01 Termination of appointment of Liesje De Vries as a director
11 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors 24/08/2012
30 Aug 2012 AP01 Appointment of Lukasz Jerzy Wojtowicz as a director
30 Aug 2012 AP01 Appointment of Liesje Ann De Vries as a director
01 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders