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ILA2

Company number 06391803

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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)
01 Feb 2017 TM01 Termination of appointment of Robert Finn as a director on 6 December 2016
01 Feb 2017 TM01 Termination of appointment of Mark Coomes as a director on 6 December 2016
01 Feb 2017 TM01 Termination of appointment of Stefan Buch as a director on 6 December 2016
01 Feb 2017 TM01 Termination of appointment of Daniel Delight Breidegam as a director on 6 December 2016
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-13
27 Oct 2016 MISC NE01
01 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-13
01 Oct 2016 CONNOT Change of name notice
01 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AP01 Appointment of Mr Mark Coomes as a director on 2 December 2015
16 Dec 2015 AR01 Annual return made up to 20 November 2015 no member list
15 Dec 2015 AD01 Registered office address changed from 2 Bravington House Bravingtons Walk Regents Quarter London N1 9AF to Bravington House 2 Bravingtons Walk London N1 9AF on 15 December 2015
20 Nov 2015 AP01 Appointment of Mr Paul Kenneth Mckeon as a director on 3 November 2014
21 Sep 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AP01 Appointment of Dr Andrew Marcus Bush as a director on 19 November 2014
18 Nov 2014 AR01 Annual return made up to 17 November 2014 no member list
17 Nov 2014 AP01 Appointment of Mr Stefan Buch as a director on 20 October 2014
13 Nov 2014 AP01 Appointment of Mr Nils Peter Linneberg as a director on 20 October 2014
11 Nov 2014 AP01 Appointment of Mr Andrew Robert Hampson as a director on 20 December 2013
10 Nov 2014 AP01 Appointment of Mr Daniel Leach as a director on 20 October 2014
28 Oct 2014 TM01 Termination of appointment of John Tapper as a director on 20 October 2014
28 Oct 2014 TM01 Termination of appointment of Dean Rossi as a director on 20 October 2014
28 Oct 2014 TM01 Termination of appointment of Gregory Mcmillan as a director on 20 October 2014
28 Oct 2014 TM01 Termination of appointment of Martin Charles Boddy as a director on 20 October 2014