IPN HOLDING LTD
Company number 11079693 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2025-11-22 with updates · 4 pages | View document |
| 2 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Mar 2024 | Appointment of Haralambie-Florentin Gheorghe as a director on 2024-02-21 · 2 pages | View document |
| 12 Mar 2024 | Termination of appointment of Fabian Wilk as a director on 2024-02-21 · 1 page | View document |
| 6 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 15 May 2023 | Registered office address changed from PO Box 4385 11079693: Companies House Default Address Cardiff CF14 8LH to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2023-05-15 · 2 pages | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Feb 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 3 Feb 2023 | Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2023-02-03 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Sep 2022 | Registered office address changed to PO Box 4385, 11079693: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-21 · 1 page | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 4 Dec 2021 | Cessation of Fabian Wilk as a person with significant control on 2017-11-23 · 1 page | View document |
| 4 Dec 2021 | Notification of Thomas Kessler as a person with significant control on 2017-11-23 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 1 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN WILK / 04/03/2020 | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN WILK / 04/03/2020 | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 23 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |