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ILONA ROSE INVESTMENTS LIMITED

Company number 09413173

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
06 May 2022	AD01	Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on 6 May 2022	View PDF Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on 6 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
22 Jun 2021	MR01	Registration of charge 094131730001, created on 10 June 2021	View PDF Registration of charge 094131730001, created on 10 June 2021 - link opens in a new window - 16 pages (16 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
01 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
02 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
31 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
13 Jun 2017	AD01	Registered office address changed from Portland House 12-13 Greek Street London W1D 4DL United Kingdom to 58 Wardour Street London W1D 4JQ on 13 June 2017	View PDF Registered office address changed from Portland House 12-13 Greek Street London W1D 4DL United Kingdom to 58 Wardour Street London W1D 4JQ on 13 June 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 80	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 80 - link opens in a new window - 8 pages (8 pages)
08 Apr 2015	AP02	Appointment of Fij Ptc Limited as a director on 8 April 2015	View PDF Appointment of Fij Ptc Limited as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 80	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 80 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-29 GBP 1	View PDF Incorporation Statement of capital on 2015-01-29 GBP 1 - link opens in a new window - 28 pages (28 pages)

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ILONA ROSE INVESTMENTS LIMITED

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