ILX GROUP PLC

Company number 08827824

Date	Type	Description	View / Download
21 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 30 December 2020	(3 pages)
07 Oct 2021	PSC02	Notification of Dny Investments Holding Limited as a person with significant control on 31 December 2019	(2 pages)
07 Oct 2021	PSC07	Cessation of Progility Plc as a person with significant control on 31 December 2019	(1 page)
22 Apr 2021	AA	Group of companies' accounts made up to 29 June 2020	(46 pages)
23 Mar 2021	CH04	Secretary's details changed for The Brooke Consultancy Llp on 21 November 2020	(1 page)
03 Mar 2021	AD01	Registered office address changed from 116-118 Chancery Lane Chancery Lane London WC2A 1PP England to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 3 March 2021	(1 page)
02 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/10/2021.	(4 pages)
03 Mar 2020	AA	Full accounts made up to 30 June 2019	(31 pages)
14 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	(3 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
13 Aug 2019	AD01	Registered office address changed from 7th Floor 95 Aldwych London WC2B 4JF England to 116-118 Chancery Lane Chancery Lane London WC2A 1PP on 13 August 2019	(1 page)
30 Dec 2018	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
28 Dec 2018	AA	Full accounts made up to 30 June 2018	(25 pages)
02 Aug 2018	AP01	Appointment of Ms Diane Cynthia Donner as a director on 20 July 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Lawrence David Comber as a director on 20 July 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
14 Aug 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
10 Apr 2017	AP04	Appointment of The Brooke Consultancy Llp as a secretary on 5 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Lawrence David Comber as a director on 5 April 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Maribeth Keeling as a director on 20 January 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
12 Sep 2016	AD01	Registered office address changed from 15 Fetter Lane 4th Floor London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016	(1 page)
09 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Russell Steven Kenrick as a director on 18 April 2016	(2 pages)

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