IBHERO.COM LIMITED
Company number 09243318 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 22 Feb 2026 | Resolutions · 30 pages | View document |
| 20 Feb 2026 | Registration of charge 092433180003, created on 2026-02-13 · 59 pages | View document |
| 13 Jan 2026 | Registered office address changed from 2nd Floor 105-107 Farringdon Road London EC1R 3BU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-01-13 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 13 Oct 2025 | Appointment of Mr Matan Aharon Feldman as a director on 2025-10-07 · 2 pages | View document |
| 13 Oct 2025 | Appointment of Mr Scott Henderson as a director on 2025-10-07 · 2 pages | View document |
| 30 Sep 2025 | Resolutions · 3 pages | View document |
| 25 Sep 2025 | Satisfaction of charge 092433180002 in full · 1 page | View document |
| 11 Aug 2025 | Director's details changed for Mr Alastair Jonathan George Matchett on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Mrs Andrea Christiane Ward on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Change of details for Financial Edge Holding Co Limited as a person with significant control on 2025-02-19 · 2 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 19 Feb 2025 | Registered office address changed from 105-107 Farringdon Road London EC1R 3BU England to 2nd Floor 105-107 Farringdon Road London EC1R 3BU on 2025-02-19 · 1 page | View document |
| 19 Feb 2025 | Registered office address changed from 105-107 Farringdon Road 2nd Floor 105-107 London EC1R 3BU England to 105-107 Farringdon Road London EC1R 3BU on 2025-02-19 · 1 page | View document |
| 19 Feb 2025 | Registered office address changed from 27 Gordon Place London W8 4JE to 105-107 Farringdon Road 2nd Floor 105-107 London EC1R 3BU on 2025-02-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 17 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2021 | DIRECTOR APPOINTED MRS ANDREA CHRISTIANE WARD | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 27 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092433180002 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092433180001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCIAL EDGE HOLDING CO LIMITED | View document |
| 24 Oct 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 95 | View document |
| 24 Oct 2018 | CESSATION OF ALASTAIR JONATHAN GEORGE MATCHETT AS A PSC | View document |
| 24 Oct 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 18 Oct 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 91 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 22 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092433180001 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 1 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |