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ILARNA LIMITED

Company number 13675123

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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)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2024	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 16 July 2024	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 16 July 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CH01	Director's details changed for Mr Jonathan James Glover on 3 April 2024	View PDF Director's details changed for Mr Jonathan James Glover on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Alexander William Moran as a director on 3 April 2024	View PDF Appointment of Mr Alexander William Moran as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AD01	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 167-169 Great Portland Street London W1W 5PF on 12 March 2024	View PDF Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 167-169 Great Portland Street London W1W 5PF on 12 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CERTNM	Company name changed carecite LIMITED\certificate issued on 04/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed carecite LIMITED\certificate issued on 04/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM01	Termination of appointment of Jason John Hendry as a director on 20 February 2024	View PDF Termination of appointment of Jason John Hendry as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	PSC07	Cessation of Jason John Hendry as a person with significant control on 10 January 2022	View PDF Cessation of Jason John Hendry as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	PSC02	Notification of Carenects Ltd as a person with significant control on 10 January 2022	View PDF Notification of Carenects Ltd as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AD01	Registered office address changed from 4 the Old Farmyard Paxford Chipping Camden Gloucestershire GL55 6WZ England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 14 October 2021	View PDF Registered office address changed from 4 the Old Farmyard Paxford Chipping Camden Gloucestershire GL55 6WZ England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 14 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-12 GBP 100 - link opens in a new window - 32 pages (32 pages)

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