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IA & 3 SONS LTD

Company number 12212245

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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)
21 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
19 May 2023 AA Micro company accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
16 Apr 2021 AA Micro company accounts made up to 30 September 2020
18 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
11 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2019 SH08 Change of share class name or designation
10 Dec 2019 SH08 Change of share class name or designation
10 Dec 2019 SH10 Particulars of variation of rights attached to shares
04 Dec 2019 PSC01 Notification of Inga Kincina as a person with significant control on 1 December 2019
04 Dec 2019 AP03 Appointment of Mrs Inga Kincina as a secretary on 1 December 2019
04 Dec 2019 PSC04 Change of details for Mr Algirts Kincins as a person with significant control on 1 December 2019
17 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted