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ILIAD (HENRY STREET) LIMITED

Company number 06085943

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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 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 4
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
03 Apr 2019 PSC01 Notification of Theonitsa Eleftheriou as a person with significant control on 30 March 2019
03 Apr 2019 PSC07 Cessation of Eleftherios Eleftheriou as a person with significant control on 30 March 2019
14 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
13 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
15 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr David Anastasiou on 2 October 2009
08 Feb 2011 CH03 Secretary's details changed for Mr Aneil Kumar Singh on 2 October 2010