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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Nov 2024 |
MR01 |
Registration of charge 043673040004, created on 28 November 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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05 Nov 2024 |
PSC05 |
Change of details for Iil Holdings Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Wilson Paul Mills as a director on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Wilson Paul Mills as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Iil Holdings Limited as a person with significant control on 29 October 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 043673040003 in full
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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08 Nov 2023 |
PSC07 |
Cessation of Sandra Gail Wilson as a person with significant control on 8 November 2023
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22 May 2023 |
PSC04 |
Change of details for Wilson Paul Mills as a person with significant control on 4 May 2023
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22 May 2023 |
PSC01 |
Notification of Sandra Gail Wilson as a person with significant control on 4 May 2023
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27 Mar 2023 |
PSC04 |
Change of details for Wilson Paul Mills as a person with significant control on 21 March 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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