ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-05-31

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03/04/253 April 2025 Appointment of Mr Matthew James Torode as a director on 2025-03-27

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17/02/2517 February 2025 Appointment of Mr Gregory Paul Minson as a director on 2025-02-03

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21/11/2421 November 2024 Confirmation statement made on 2024-11-15 with no updates

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28/10/2428 October 2024 Termination of appointment of Kevin Peter Cooper as a director on 2024-10-16

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17/06/2417 June 2024 Confirmation statement made on 2023-11-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-05-31

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30/10/2330 October 2023 Confirmation statement made on 2023-05-30 with updates

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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12/09/2312 September 2023 Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-09-06

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/05/2327 May 2023 Statement of capital following an allotment of shares on 2022-12-15

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27/02/2327 February 2023 Registered office address changed from 42 Wigmore Street London W1U 2RY United Kingdom to Procession House 55 Ludgate Hill London EC4M 7JW on 2023-02-27

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-05-31

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07/07/217 July 2021 Confirmation statement made on 2021-05-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1831 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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