Advanced company searchLink opens in new window

ILLUMIO UK LIMITED

Company number 09513008

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
04 Sep 2024 TM01 Termination of appointment of Aaron Jacob Margolis as a director on 1 September 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
27 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
06 Sep 2023 AUD Auditor's resignation
17 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
31 Jan 2023 AA Accounts for a small company made up to 31 January 2022
16 Dec 2022 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 16 December 2022
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
03 Nov 2021 AA Accounts for a small company made up to 31 January 2021
10 Sep 2021 TM01 Termination of appointment of Pa Pa Nyeinn Phyo as a director on 10 September 2021
01 Apr 2021 PSC04 Change of details for Mr Andrew Scott Rubin as a person with significant control on 1 April 2021
01 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
01 Apr 2021 CH01 Director's details changed for Mr Andrew Scott Rubin on 1 April 2021
15 Jul 2020 AA Accounts for a small company made up to 31 January 2020
30 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
30 Jan 2020 AA Accounts for a small company made up to 31 January 2019
11 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2019 AP01 Appointment of Pa Pa Nyeinn Phyo as a director on 14 November 2019
25 Nov 2019 AP01 Appointment of Aaron Jacob Margolis as a director on 14 November 2019
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
19 Feb 2019 TM01 Termination of appointment of David George Hunt as a director on 1 February 2019
19 Feb 2019 PSC07 Cessation of David Hunt as a person with significant control on 1 February 2019
14 Feb 2019 AP01 Appointment of Mr Anup Singh as a director on 1 February 2019