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INVILIA LIMITED

Company number 14178720

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
15 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
12 Mar 2024 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 80
07 Jun 2023 AP01 Appointment of Mr Andrew James Dunford as a director on 7 June 2023
07 Jun 2023 AP01 Appointment of Mr Harry Bartle-Jones as a director on 7 June 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
06 Jun 2023 PSC02 Notification of Dara5 Limited as a person with significant control on 6 June 2023
06 Jun 2023 PSC01 Notification of Harry Bartle-Jones as a person with significant control on 6 June 2023
06 Jun 2023 PSC07 Cessation of Bjoern Christoph Lippe as a person with significant control on 6 June 2023
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 70
07 Dec 2022 PSC04 Change of details for Mr Bjoern Christoph Lippe as a person with significant control on 26 September 2022
07 Dec 2022 CH01 Director's details changed for Mr Bjoern Christoph Lippe on 26 September 2022
01 Oct 2022 SH02 Sub-division of shares on 26 September 2022
26 Sep 2022 AD01 Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 16 Albemarle Street London W1S 4HW on 26 September 2022
17 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-06-17
  • GBP 10