IPA BRANDS LTD
Company number 05366662 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Director's details changed for Miss Alannah Olivia Georgiou on 2026-04-23 · 2 pages | View document |
| 21 May 2026 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 309 Elveden Road Ealing London NW10 7st on 2026-05-21 · 1 page | View document |
| 3 May 2026 | Previous accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 26 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 18 Sep 2025 | Director's details changed for Miss Alannah Olivia Georgiou on 2025-02-16 · 2 pages | View document |
| 18 Sep 2025 | Cessation of Alannah Olivia Georgiou as a person with significant control on 2025-03-31 · 1 page | View document |
| 18 Sep 2025 | Cessation of Isabella Ava Georgiou as a person with significant control on 2025-03-31 · 1 page | View document |
| 18 Sep 2025 | Cessation of Phoebe Alicia Georgiou as a person with significant control on 2025-03-31 · 1 page | View document |
| 18 Sep 2025 | Notification of Amathus Drinks Plc as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 May 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Apr 2024 | Change of details for Miss Isabella Ava Georgiov as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Mar 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-16 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 May 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-16 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 25 May 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 7 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALANNAH OLIVIA GEORGIOU / 05/02/2016 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Jul 2015 | COMPANY NAME CHANGED VERTUMNUS LIMITED CERTIFICATE ISSUED ON 23/07/15 | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 May 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 May 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGIOU | View document |
| 20 May 2014 | DIRECTOR APPOINTED MISS ALANNAH OLIVIA GEORGIOU | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 May 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 17/02/2012 | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, SECRETARY AGK SECRETARIAL LTD | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Apr 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Apr 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | NC INC ALREADY ADJUSTED 02/01/09 | View document |
| 19 Jan 2009 | GBP NC 1000/10000 02/01/2009 | View document |
| 29 Dec 2008 | PREVEXT FROM 28/02/2008 TO 31/08/2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | SECRETARY RESIGNED | View document |
| 14 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF | View document |
| 4 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |