AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Oct 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 30th, August 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Oct 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Mon, 29th Mar 2021 - the day director's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 29th Mar 2021 - the day director's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 2nd Oct 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 12th, August 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Mon, 9th Dec 2019 new director was appointed.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 2nd Oct 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 16th, July 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Oct 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 2nd Aug 2018
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Mon, 11th Dec 2017 new director was appointed.
filed on: 29th, December 2017
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 2nd Oct 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Oct 2015 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 2nd Oct 2015: 2153.00 GBP
capital
|
|
SH01 |
Capital declared on Fri, 7th Aug 2015: 2153.00 GBP
filed on: 2nd, October 2015
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed ilex investors LIMITEDcertificate issued on 24/09/15
filed on: 24th, September 2015
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, September 2015
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2015
filed on: 3rd, September 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Fri, 19th Jun 2015. New Address: Salisbury House London Wall London EC2M 5PS. Previous address: C/ Druces Llp Salisbury House, London Wall London EC2M 5PS
filed on: 19th, June 2015
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 30th Apr 2015
filed on: 5th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Feb 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, September 2014
| resolution
|
|
CAP-SS |
Solvency Statement dated 06/08/14
filed on: 1st, September 2014
| insolvency
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2014
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Mon, 1st Sep 2014: 2100.00 GBP
filed on: 1st, September 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 1st, September 2014
| resolution
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 28th Feb 2014
filed on: 24th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Feb 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 12th Feb 2014: 210000.00 GBP
capital
|
|
CH01 |
On Tue, 11th Feb 2014 director's details were changed
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Feb 2013 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 29th Feb 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, August 2012
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 8th Aug 2012: 210000.00 GBP
filed on: 8th, August 2012
| capital
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, August 2012
| incorporation
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, August 2012
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2012
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 06/08/12
filed on: 8th, August 2012
| insolvency
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 19th Jun 2012: 210001.00 GBP
filed on: 27th, June 2012
| capital
|
Free Download
(5 pages)
|
AP01 |
On Wed, 27th Jun 2012 new director was appointed.
filed on: 27th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 25th Jun 2012 new director was appointed.
filed on: 25th, June 2012
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed ilex wealth management LIMITEDcertificate issued on 22/06/12
filed on: 22nd, June 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, June 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Feb 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Feb 2011 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, February 2010
| incorporation
|
Free Download
(8 pages)
|