IOACTIVE EUROPE LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Accounts for a small company made up to 2023-12-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-10-03 with no updates

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Accounts for a small company made up to 2020-12-31

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04/11/214 November 2021 Confirmation statement made on 2021-10-03 with no updates

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29/05/2129 May 2021 DISS40 (DISS40(SOAD))

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28/05/2128 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/05/2114 May 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/04/2120 April 2021 FIRST GAZETTE

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

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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15/01/1915 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/01/1621 January 2016 Annual return made up to 3 October 2015 with full list of shareholders

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA PENNELL / 14/07/2015

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19/11/1519 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/06/1522 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/05/1514 May 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/12

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18/03/1518 March 2015 Annual return made up to 3 October 2014 with full list of shareholders

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA PENNELL / 01/10/2014

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01/04/141 April 2014 APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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01/04/141 April 2014 Registered office address changed from , One New Change, London, EC4N 9AF, United Kingdom on 2014-04-01

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM ONE NEW CHANGE LONDON EC4N 9AF UNITED KINGDOM

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19/03/1419 March 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12

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09/10/139 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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17/05/1317 May 2013 31/12/12 TOTAL EXEMPTION FULL

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01/02/131 February 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012

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08/10/128 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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16/08/1216 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/10/1112 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR

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09/05/119 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011

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13/10/1013 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/10/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA PENNELL / 03/10/2010

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13/10/1013 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/10/098 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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07/10/087 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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