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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28 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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17 Oct 2023 |
AP01 |
Appointment of Ms Chanelle Newman as a director on 4 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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09 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/10/2023.
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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07 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor 60-66 Wardour Street London WF1 0TA United Kingdom to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 18 October 2022
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10 Oct 2022 |
CERTNM |
Company name changed illa state records LIMITED\certificate issued on 10/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-07
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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27 Sep 2022 |
PSC05 |
Change of details for Immovable Limited as a person with significant control on 27 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor, National House 60-66 Wardour Street London W1F 0TA England to 2nd Floor 60-66 Wardour Street London WF1 0TA on 14 September 2022
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08 Jun 2022 |
PSC05 |
Change of details for Immovable Limited as a person with significant control on 2 February 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Niomi Maclean-Daley as a director on 6 May 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Director Kingslee Maclean-Daley on 25 April 2022
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25 Apr 2022 |
PSC04 |
Change of details for Director Kingslee Maclean-Daley as a person with significant control on 25 April 2022
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20 Apr 2022 |
PSC05 |
Change of details for Immovable Limited as a person with significant control on 20 April 2022
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13 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2020
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11 Apr 2022 |
CH01 |
Director's details changed for Niomi Maclean-Daley on 8 April 2022
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