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IB STORE EUROPE LTD

Company number 09952279

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	PSC07	Cessation of Marie Janeckova as a person with significant control on 25 January 2024	View PDF Cessation of Marie Janeckova as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2024	CH01	Director's details changed for Ms Sunmi Kim on 16 January 2024	View PDF Director's details changed for Ms Sunmi Kim on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH03	Secretary's details changed for Ms Sunmi Kim on 16 January 2024	View PDF Secretary's details changed for Ms Sunmi Kim on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AD01	Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to Unit 3 74 Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL on 16 January 2024	View PDF Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to Unit 3 74 Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL on 16 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AD01	Registered office address changed from Office 7 Office 7 289 Kennington Lane London SE11 5QY United Kingdom to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 15 November 2018	View PDF Registered office address changed from Office 7 Office 7 289 Kennington Lane London SE11 5QY United Kingdom to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 15 November 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	TM01	Termination of appointment of Marie Janeckova as a director on 31 October 2018	View PDF Termination of appointment of Marie Janeckova as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Apr 2018	AD01	Registered office address changed from Office 7 Office 7 Ibstore Europe Ltd London SE11 5QY Great Britain to Office 7 Office 7 289 Kennington Lane London SE11 5QY on 10 April 2018	View PDF Registered office address changed from Office 7 Office 7 Ibstore Europe Ltd London SE11 5QY Great Britain to Office 7 Office 7 289 Kennington Lane London SE11 5QY on 10 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AD01	Registered office address changed from 289 Kennington Lane London SE11 5QY United Kingdom to Office 7 Office 7 Ibstore Europe Ltd London SE11 5QY on 10 April 2018	View PDF Registered office address changed from 289 Kennington Lane London SE11 5QY United Kingdom to Office 7 Office 7 Ibstore Europe Ltd London SE11 5QY on 10 April 2018 - link opens in a new window - 1 page (1 page)
13 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-14 GBP 100	View PDF Incorporation Statement of capital on 2016-01-14 GBP 100 - link opens in a new window - 22 pages (22 pages)

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IB STORE EUROPE LTD

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