ILX GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 22/11/2422 November 2024 | Cessation of Dny Investments Holding Limited as a person with significant control on 2024-11-13 |
| 22/11/2422 November 2024 | Notification of Alphen Trust Company Ag as a person with significant control on 2024-11-13 |
| 04/09/244 September 2024 | Appointment of Mr James Robin Cotton as a director on 2024-09-04 |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 22/07/2422 July 2024 | Resolutions |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 27/04/2427 April 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-04-23 |
| 20/04/2420 April 2024 | Statement of capital following an allotment of shares on 2024-04-19 |
| 13/04/2413 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 27/09/2327 September 2023 | Appointment of Mr John Paul Deaville as a director on 2023-07-07 |
| 27/09/2327 September 2023 | Termination of appointment of the Brooke Consultancy Llp as a secretary on 2023-08-18 |
| 27/09/2327 September 2023 | Appointment of Ashdon Business Services Limited as a secretary on 2023-08-18 |
| 08/08/238 August 2023 | Sub-division of shares on 2023-07-27 |
| 19/07/2319 July 2023 | Termination of appointment of Diane Cynthia Donner as a director on 2023-07-07 |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 29/03/2229 March 2022 | Current accounting period extended from 2022-06-29 to 2022-06-30 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-06-29 |
| 21/10/2121 October 2021 | Second filing of Confirmation Statement dated 2020-12-30 |
| 07/10/217 October 2021 | Notification of Dny Investments Holding Limited as a person with significant control on 2019-12-31 |
| 07/10/217 October 2021 | Cessation of Progility Plc as a person with significant control on 2019-12-31 |
| 02/01/212 January 2021 | Confirmation statement made on 2020-12-30 with no updates |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 20/12/1920 December 2019 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 7TH FLOOR 95 ALDWYCH LONDON WC2B 4JF ENGLAND |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MS DIANE CYNTHIA DONNER |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COMBER |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR LAWRENCE DAVID COMBER |
| 10/04/1710 April 2017 | CORPORATE SECRETARY APPOINTED THE BROOKE CONSULTANCY LLP |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIBETH KEELING |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 15 FETTER LANE 4TH FLOOR LONDON EC4A 1BW |
| 09/06/169 June 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR RUSSELL STEVEN KENRICK |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN POTTER |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MRS MARIBETH KEELING |
| 04/01/164 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY DONALD STEWART |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR IAN ROGER POTTER |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 05/01/155 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CIECIERSKI |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 2ND FLOOR, STRAND BRIDGE HOUSE 18-142 THE STRAND LONDON WC2R 1HH |
| 30/12/1330 December 2013 | APPLICATION COMMENCE BUSINESS |
| 30/12/1330 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 30/12/1330 December 2013 | COMMENCE BUSINESS AND BORROW |
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