Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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11 Sep 2023 |
AP01 |
Appointment of Mr Guy Anthony Pomroy as a director on 7 July 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023
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11 Sep 2023 |
AP04 |
Appointment of Ashdon Business Services Limited as a secretary on 8 September 2023
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06 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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25 May 2022 |
CH01 |
Director's details changed for Ms Samantha Jayne Wilson on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Ms Diane Cynthia Donner on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 25 May 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Oct 2021 |
PSC05 |
Change of details for Ilx Group Plc as a person with significant control on 3 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 3 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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05 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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27 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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13 Aug 2019 |
AD01 |
Registered office address changed from 7th Floor 95 Aldwych London WC2B 4JF England to 116-118 Chancery Lane London WC2A 1PP on 13 August 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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31 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
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11 Apr 2018 |
TM01 |
Termination of appointment of Richard James Grice as a director on 22 March 2018
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