IONIC HOTELS LTD
Company number 02831713 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Oct 2025 | Resolutions · 1 page | View document |
| 28 Oct 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 28 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 5 pages | View document |
| 22 Oct 2025 | Cessation of Mansoor Alibhai Popat as a person with significant control on 2025-10-01 · 1 page | View document |
| 11 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 21 Jun 2024 | Director's details changed for Mr Mansoor Alibhai Popat on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Mr Abid Alibhai on 2024-06-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR AKBARALI BATA / 01/01/2020 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES | View document |
| 26 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 3 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028317130016 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028317130015 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028317130012 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSOOR ALIBHAI POPAT | View document |
| 3 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 24 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 85 HEYWORTH ROAD LEICESTER LE3 2DB | View document |
| 2 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 68-69 QUEEN'S GATE LONDON SW7 5JT ENGLAND | View document |
| 14 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028317130014 | View document |
| 14 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028317130013 | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 13 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028317130012 | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Sep 2013 | COMPANY NAME CHANGED NATIONLODGE LIMITED CERTIFICATE ISSUED ON 06/09/13 | View document |
| 15 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 27 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MR ABID ALIBHAI | View document |
| 4 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ABID ALIBHAI | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MR ABID ALIBHAI | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR AKBARALI BATA | View document |
| 2 Oct 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Sep 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 13 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, CARRADINE HOUSE, 237 REGENTS PARK ROAD, LONDON, N3 3LF | View document |
| 7 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 16 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 17 Aug 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 17 Aug 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Aug 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 | View document |
| 18 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: ACI HOUSE, TORRINGTON PARK, NORTH FINCHLEY, LONDON N12 9SZ | View document |
| 20 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 1993 | ALTER MEM AND ARTS 20/07/93 | View document |
| 30 Jun 1993 | CERTIFICATE OF INCORPORATION | View document |
| 30 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |