IS IP HOLDINGS LTD

Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-21 with no updates

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27/05/2527 May 2025 Cessation of Infrasalience Uk Holdings Ltd as a person with significant control on 2025-05-21

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27/05/2527 May 2025 Notification of The Whitebox Co2 Capture Company Limited as a person with significant control on 2024-11-07

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27/05/2527 May 2025 Registered office address changed from C/O F&a Legal Ltd 8-10 Hill Street London W1J 5NG United Kingdom to East Lodge Prince of Wales Gate Hyde Park London SW7 1NR on 2025-05-27

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23/05/2523 May 2025 Termination of appointment of Farha Secretaries Ltd as a secretary on 2025-01-01

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07/11/247 November 2024 Confirmation statement made on 2024-05-21 with no updates

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11/10/2411 October 2024 Accounts for a dormant company made up to 2023-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-21 with no updates

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21/04/2321 April 2023 Accounts for a dormant company made up to 2022-12-31

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14/04/2314 April 2023 Change of details for a person with significant control

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15/11/2215 November 2022 Secretary's details changed

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14/11/2214 November 2022 Director's details changed for Mr Neel Anilkumar Patel on 2022-11-14

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14/11/2214 November 2022 Director's details changed for Mr David Kempton White on 2022-11-14

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24/09/2224 September 2022 Accounts for a dormant company made up to 2021-12-31

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29/09/2129 September 2021 Change of details for a person with significant control

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/07/1925 July 2019 31/12/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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31/10/1731 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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