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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)
03 Oct 2014 AA Full accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 21 October 2013 no member list
09 Oct 2013 AP01 Appointment of Mr Aaron Miller as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Mr Florian Jurgen Von Steinkeller as a director
01 Aug 2013 TM01 Termination of appointment of Reinhard Pullenberg as a director
29 Jan 2013 AP01 Appointment of Dr Andreas Sieverdingbeck as a director
29 Jan 2013 TM01 Termination of appointment of Jerry Pyatt as a director
29 Jan 2013 TM01 Termination of appointment of Kenneth Sangster as a director
29 Jan 2013 TM01 Termination of appointment of Neil Wardle as a director
13 Nov 2012 AR01 Annual return made up to 8 October 2012 no member list
13 Nov 2012 AD01 Registered office address changed from 17a Welbeck Way London W1G 9YJ on 13 November 2012
12 Nov 2012 TM01 Termination of appointment of David Wilson as a director
20 Sep 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Mr Jerry Lynn Pyatt as a director
11 Sep 2012 AP01 Appointment of Mr Dean Rossi as a director
10 Sep 2012 AP03 Appointment of Dr Andrew Marcus Bush as a secretary
10 Sep 2012 TM02 Termination of appointment of David Wilson as a secretary
10 Sep 2012 TM01 Termination of appointment of Daniel Cheret as a director
10 Sep 2012 AP01 Appointment of Mr Robert Glenn Scott as a director
10 Sep 2012 TM01 Termination of appointment of Michael Agg as a director
10 Sep 2012 TM01 Termination of appointment of Mark Cummings as a director
10 Sep 2012 TM01 Termination of appointment of Steven Arnold as a director
13 Oct 2011 AR01 Annual return made up to 8 October 2011 no member list
04 Oct 2011 AA Full accounts made up to 31 December 2010