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ILS (LONDON UK) LTD.

Company number 10845650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
09 Jun 2023 AA Micro company accounts made up to 31 December 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
01 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
23 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-21
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
04 Jun 2020 MR01 Registration of charge 108456500001, created on 4 June 2020
17 Mar 2020 AD01 Registered office address changed from 3 Ravey Street London EC2A 4QP England to 3 Ravey Street London EC2A 4QP on 17 March 2020
14 Mar 2020 AD01 Registered office address changed from 16-19 Eastcastle Street London W1W 8DY England to 3 Ravey Street London EC2A 4QP on 14 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
22 Dec 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
17 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
26 Oct 2018 AD01 Registered office address changed from 71 Central Street London EC1V 8AB England to 16-19 Eastcastle Street London W1W 8DY on 26 October 2018
16 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
22 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-22
22 Jan 2018 AD01 Registered office address changed from 38 Craven Street London WC2N 5NG England to 71 Central Street London EC1V 8AB on 22 January 2018
03 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted