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ILOS FIRSBY LANE LTD

Company number 14239170

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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)
31 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 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 - 9 pages (9 pages) Download iXBRL
02 Apr 2024	TM01	Termination of appointment of Michael Winter as a director on 2 April 2024	View PDF Termination of appointment of Michael Winter as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Nikolaus Krane as a director on 2 April 2024	View PDF Termination of appointment of Nikolaus Krane as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Ms Kate Henrietta Covill as a director on 2 April 2024	View PDF Appointment of Ms Kate Henrietta Covill as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC05	Change of details for Ilos New Energy Uk Ltd as a person with significant control on 3 February 2023	View PDF Change of details for Ilos New Energy Uk Ltd as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Leytonstone House 3 Hanbury Drive London E11 1GA on 3 February 2023	View PDF Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Leytonstone House 3 Hanbury Drive London E11 1GA on 3 February 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-18 GBP 100 - link opens in a new window - 33 pages (33 pages)

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