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ANTILLION PARENT LTD

Company number 07886550

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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 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Jonathan David Thomas Cox as a person with significant control on 6 April 2016	View PDF Cessation of Jonathan David Thomas Cox as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Alistair Lawrence Ralph Bradbrook as a person with significant control on 6 April 2016	View PDF Cessation of Alistair Lawrence Ralph Bradbrook as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 May 2024	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 24 May 2024	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2020	SH02	Sub-division of shares on 19 October 2020	View PDF Sub-division of shares on 19 October 2020 - link opens in a new window - 7 pages (7 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/10/2020	View PDF Resolutions RES13 ‐ Subdivision 19/10/2020 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AD01	Registered office address changed from Bath Road Studios 470 Bath Road Bristol BS4 3HG to Antillion, Rio House 715 Waterside Drive Aztec West, Almondsbury Bristol BS32 4UD on 9 November 2016	View PDF Registered office address changed from Bath Road Studios 470 Bath Road Bristol BS4 3HG to Antillion, Rio House 715 Waterside Drive Aztec West, Almondsbury Bristol BS32 4UD on 9 November 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)

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ANTILLION PARENT LTD

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