ILLY JAMES LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-09-30

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02/12/232 December 2023 Confirmation statement made on 2023-12-02 with updates

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01/12/231 December 2023 Termination of appointment of Alexandru Balosu as a director on 2023-12-01

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12/10/2312 October 2023 Confirmation statement made on 2023-09-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/11/223 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/01/224 January 2022 Registered office address changed from 37 Drayton Road Portsmouth PO2 7HN England to 109 Runnymede London SW19 2RQ on 2022-01-04

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04/01/224 January 2022 Change of details for Ms Iglika James as a person with significant control on 2022-01-04

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04/01/224 January 2022 Director's details changed for Ms Iglika James on 2022-01-04

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04/01/224 January 2022 Director's details changed for Mr Alexandru Balosu on 2022-01-04

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14/12/2114 December 2021 Registered office address changed from 37 Denison Road London SW19 2DJ to 37 Drayton Road Portsmouth PO2 7HN on 2021-12-14

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14/12/2114 December 2021 Change of details for Ms Iglika James as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Ms Iglika James on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Mr Alexandru Balosu on 2021-12-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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20/01/2020 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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18/01/1918 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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03/06/183 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 14 SHELDRICK CLOSE LONDON SW19 2UG ENGLAND

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28/06/1528 June 2015 30/09/14 TOTAL EXEMPTION FULL

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 127 BRANGWYN CRESCENT LONDON SW19 2UA

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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08/06/148 June 2014 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS IGLIKA JAMES / 19/09/2013

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 5 MILLERS MEAD HIGH STREET COLLIERS WOOD LONDON SW19 2BH ENGLAND

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09/06/139 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/02/137 February 2013 Annual return made up to 2 September 2012 with full list of shareholders

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU BALOSU / 31/08/2012

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23/01/1323 January 2013 DISS40 (DISS40(SOAD))

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22/01/1322 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/09/112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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