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REPORT-IFL ARCHIVE LTD

Company number 05202100

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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)
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
15 May 2024 AA Accounts for a dormant company made up to 31 August 2023
05 Apr 2024 AD01 Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS England to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on 5 April 2024
11 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
08 May 2023 AA Accounts for a dormant company made up to 31 August 2022
18 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
12 May 2022 AA Micro company accounts made up to 31 August 2021
13 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
23 Nov 2020 AA Micro company accounts made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 August 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-29
26 Feb 2018 AA Micro company accounts made up to 31 August 2017
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
11 Aug 2017 PSC01 Notification of Stefano Romano Cagnoni as a person with significant control on 24 April 2017
11 Aug 2017 PSC04 Change of details for Mr John Michael Bennett Harris as a person with significant control on 24 April 2017
03 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 100
03 May 2017 AP01 Appointment of Ms Helen Margaret Warby as a director on 24 April 2017
03 May 2017 AP01 Appointment of Mr Stefano Romano Cagnoni as a director on 24 April 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-21
21 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates