Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Feb 2022 |
CERTNM |
Company name changed ilsb uk LIMITED\certificate issued on 02/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-02
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07 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 07.10.2021.
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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07 Jul 2021 |
TM01 |
Termination of appointment of James Crossley as a director on 30 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Balmoral House Number 12 51-53 London Road Tunbridge Wells TN1 1DT England to Winterpick Warren Road Crowborough TN6 1QS on 21 June 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-15
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15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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27 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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19 Feb 2021 |
AD01 |
Registered office address changed from Winterpick Warren Road Crowborough TN6 1QS England to Balmoral House Number 12 51-53 London Road Tunbridge Wells TN1 1DT on 19 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr James Crossley as a director on 9 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Adam Sutherland as a director on 9 February 2021
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21 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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06 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-12
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12 Nov 2018 |
AP01 |
Appointment of Mr Adam Sutherland as a director on 12 November 2018
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