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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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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06 Oct 2022 |
PSC05 |
Change of details for Iluka (Uk) Ltd as a person with significant control on 6 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Derek Folmer as a director on 28 July 2022
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Nigel George Tinley on 21 December 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Derek Folmer on 21 December 2020
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23 Dec 2020 |
CH03 |
Secretary's details changed for Mr Nigel George Tinley on 21 December 2020
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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11 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Nigel George Tinley on 4 March 2019
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04 Mar 2019 |
CH03 |
Secretary's details changed for Mr Nigel George Tinley on 4 March 2019
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01 Oct 2018 |
TM01 |
Termination of appointment of Douglas Hugh Wynter Warden as a director on 14 September 2018
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23 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2018
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06 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Jun 2018 |
CH01 |
Director's details changed for Mr Douglas Hugh Wynter Warden on 26 June 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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