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ILLUSTRA LIMITED

Company number 03460496

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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 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
19 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
10 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
21 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Jun 2021 CS01 Confirmation statement made on 9 April 2021 with updates
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 2,787.5
02 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
09 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
03 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
14 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Apr 2018 PSC02 Notification of Aethrion Limited as a person with significant control on 31 December 2017
09 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 9 April 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
03 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
07 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,650
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 SH08 Change of share class name or designation
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2,650
05 Jun 2015 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 5 June 2015