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ILLUMINATI FINANCE LTD

Company number 09545596

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Company Results (links open in a new window)
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)
23 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
02 May 2023 AA Micro company accounts made up to 30 April 2023
24 Apr 2023 AA Micro company accounts made up to 30 April 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 30 April 2021
31 Jul 2021 PSC01 Notification of Raza Shah as a person with significant control on 29 July 2021
29 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 29 July 2021
29 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
21 Aug 2020 AA Micro company accounts made up to 30 April 2020
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
24 Feb 2020 AD01 Registered office address changed from 1st Floor 2-4 George Street Luton Bedfordshire LU1 2AN to 81 Old Church Road London E4 6st on 24 February 2020
12 Jul 2019 AA Micro company accounts made up to 30 April 2019
12 Jul 2019 PSC08 Notification of a person with significant control statement
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
31 May 2019 TM01 Termination of appointment of Amir Arif Sheikh as a director on 19 May 2019
18 Jan 2019 AP01 Appointment of Mr Amir Arif Sheikh as a director on 17 January 2019
02 Jul 2018 AA Micro company accounts made up to 30 April 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
29 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
24 Jul 2017 AA Micro company accounts made up to 30 April 2017
03 Jul 2017 CS01 Confirmation statement made on 16 April 2017 with updates
05 May 2017 CH01 Director's details changed for Raza Shah on 25 April 2017
05 May 2017 EW02 Withdrawal of the directors' residential address register information from the public register
30 Mar 2017 AD02 Register inspection address has been changed to 13 Tudor Crescent Ilford IG6 2RJ