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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22 Nov 2024 |
PSC02 |
Notification of Alphen Trust Company Ag as a person with significant control on 13 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Dny Investments Holding Limited as a person with significant control on 13 November 2024
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04 Sep 2024 |
AP01 |
Appointment of Ms Iram Neesa as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Guy Anthony Pomroy as a director on 4 September 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr John Paul Deaville as a director on 26 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Samantha Jayne Wilson as a director on 26 July 2024
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25 Jun 2024 |
PSC07 |
Cessation of Ilx Group Plc as a person with significant control on 13 June 2024
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25 Jun 2024 |
PSC02 |
Notification of Dny Investments Holding Limited as a person with significant control on 13 June 2024
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15 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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11 Sep 2023 |
AP01 |
Appointment of Mr Guy Anthony Pomroy as a director on 7 July 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023
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11 Sep 2023 |
AP04 |
Appointment of Ashdon Business Services Limited as a secretary on 8 September 2023
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06 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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25 May 2022 |
CH01 |
Director's details changed for Ms Samantha Jayne Wilson on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Ms Diane Cynthia Donner on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 25 May 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Oct 2021 |
PSC05 |
Change of details for Ilx Group Plc as a person with significant control on 3 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 3 March 2021
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