Total Documents | 151 |
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Total Pages | 950 |
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27 September 2023 | Full accounts made up to 31 December 2022 |
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22 May 2023 | Confirmation statement made on 21 May 2023 with no updates |
3 January 2023 | Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to 80 Strand London WC2R 0DT on 3 January 2023 |
1 September 2022 | Full accounts made up to 31 December 2021 |
23 May 2022 | Confirmation statement made on 21 May 2022 with no updates |
10 September 2021 | Full accounts made up to 31 December 2020 |
2 June 2021 | Confirmation statement made on 21 May 2021 with no updates |
23 November 2020 | Full accounts made up to 31 December 2019 |
21 May 2020 | Confirmation statement made on 21 May 2020 with no updates |
23 September 2019 | Full accounts made up to 31 December 2018 |
22 May 2019 | Confirmation statement made on 21 May 2019 with no updates |
18 September 2018 | Full accounts made up to 31 December 2017 |
21 May 2018 | Confirmation statement made on 21 May 2018 with no updates |
26 September 2017 | Full accounts made up to 31 December 2016 |
26 September 2017 | Full accounts made up to 31 December 2016 |
9 June 2017 | Registered office address changed from 1-11 John Adam Street London WC2N 6HT England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 9 June 2017 |
9 June 2017 | Registered office address changed from 1-11 John Adam Street London WC2N 6HT England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 9 June 2017 |
30 May 2017 | Registered office address changed from Brettenham House 5 Lancaster Place London WC2E 7EN to 1-11 John Adam Street London WC2N 6HT on 30 May 2017 |
30 May 2017 | Registered office address changed from Brettenham House 5 Lancaster Place London WC2E 7EN to 1-11 John Adam Street London WC2N 6HT on 30 May 2017 |
22 May 2017 | Confirmation statement made on 21 May 2017 with updates |
22 May 2017 | Confirmation statement made on 21 May 2017 with updates |
29 September 2016 | Full accounts made up to 31 December 2015 |
29 September 2016 | Full accounts made up to 31 December 2015 |
23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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2 October 2015 | Full accounts made up to 31 December 2014 |
2 October 2015 | Full accounts made up to 31 December 2014 |
21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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25 September 2014 | Full accounts made up to 31 December 2013 |
25 September 2014 | Full accounts made up to 31 December 2013 |
3 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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28 November 2013 | Section 519 ca 2006 |
28 November 2013 | Section 519 ca 2006 |
20 November 2013 | Auditor's resignation |
20 November 2013 | Auditor's resignation |
20 September 2013 | Full accounts made up to 31 December 2012 |
20 September 2013 | Full accounts made up to 31 December 2012 |
10 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
24 May 2012 | Director's details changed for Mrs Anna Katarina Linder Lycett on 21 May 2012 |
24 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
24 May 2012 | Director's details changed for James Yates on 24 November 2011 |
24 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
24 May 2012 | Director's details changed for James Yates on 24 November 2011 |
24 May 2012 | Director's details changed for Mrs Anna Katarina Linder Lycett on 21 May 2012 |
19 March 2012 | Full accounts made up to 31 December 2011 |
19 March 2012 | Full accounts made up to 31 December 2011 |
23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
25 March 2011 | Full accounts made up to 31 December 2010 |
25 March 2011 | Full accounts made up to 31 December 2010 |
16 June 2010 | Director's details changed for James Yates on 21 May 2010 |
16 June 2010 | Director's details changed for Anna Katarina Linder Lycett on 21 May 2010 |
16 June 2010 | Director's details changed for Anna Katarina Linder Lycett on 21 May 2010 |
16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
16 June 2010 | Director's details changed for James Yates on 21 May 2010 |
16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
12 April 2010 | Full accounts made up to 31 December 2009 |
12 April 2010 | Full accounts made up to 31 December 2009 |
6 July 2009 | Appointment terminated director gustav ohman |
6 July 2009 | Appointment terminated director gustav ohman |
28 May 2009 | Return made up to 21/05/09; full list of members |
28 May 2009 | Return made up to 21/05/09; full list of members |
3 April 2009 | Full accounts made up to 31 December 2008 |
3 April 2009 | Full accounts made up to 31 December 2008 |
5 February 2009 | Appointment terminated director kim wahl |
5 February 2009 | Appointment terminated director kim wahl |
24 October 2008 | Memorandum and Articles of Association |
24 October 2008 | Memorandum and Articles of Association |
21 October 2008 | Company name changed jarla finance LIMITED\certificate issued on 22/10/08 |
21 October 2008 | Company name changed jarla finance LIMITED\certificate issued on 22/10/08 |
5 June 2008 | Return made up to 21/05/08; full list of members |
5 June 2008 | Return made up to 21/05/08; full list of members |
31 March 2008 | Full accounts made up to 31 December 2007 |
31 March 2008 | Full accounts made up to 31 December 2007 |
8 June 2007 | Return made up to 21/05/07; full list of members |
8 June 2007 | Return made up to 21/05/07; full list of members |
8 June 2007 | Director's particulars changed |
8 June 2007 | Director's particulars changed |
27 March 2007 | Full accounts made up to 31 December 2006 |
27 March 2007 | Full accounts made up to 31 December 2006 |
11 July 2006 | Return made up to 21/05/06; full list of members |
11 July 2006 | Return made up to 21/05/06; full list of members |
6 July 2006 | New secretary appointed |
6 July 2006 | Director's particulars changed |
6 July 2006 | Secretary resigned |
6 July 2006 | New secretary appointed |
6 July 2006 | Director's particulars changed |
6 July 2006 | Secretary resigned |
30 June 2006 | Full accounts made up to 31 December 2005 |
30 June 2006 | Full accounts made up to 31 December 2005 |
16 February 2006 | Company name changed ik (britain) LIMITED\certificate issued on 16/02/06 |
16 February 2006 | Company name changed ik (britain) LIMITED\certificate issued on 16/02/06 |
24 June 2005 | Return made up to 21/05/05; full list of members
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24 June 2005 | Return made up to 21/05/05; full list of members
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11 April 2005 | Full accounts made up to 31 December 2004 |
11 April 2005 | Full accounts made up to 31 December 2004 |
19 July 2004 | Nc inc already adjusted 22/05/02 |
19 July 2004 | Nc inc already adjusted 22/05/02 |
19 July 2004 | Resolutions
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19 July 2004 | Resolutions
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5 July 2004 | Full accounts made up to 31 December 2003 |
5 July 2004 | Full accounts made up to 31 December 2003 |
16 June 2004 | Return made up to 21/05/04; full list of members |
16 June 2004 | Return made up to 21/05/04; full list of members |
12 September 2003 | Director resigned |
12 September 2003 | New director appointed |
12 September 2003 | New director appointed |
12 September 2003 | Director resigned |
1 September 2003 | Full accounts made up to 31 December 2002 |
1 September 2003 | Full accounts made up to 31 December 2002 |
13 August 2003 | Full accounts made up to 31 December 2001 |
13 August 2003 | Full accounts made up to 31 December 2001 |
8 July 2003 | Ad 14/04/02--------- £ si 100000@1 |
8 July 2003 | Ad 14/04/02--------- £ si 100000@1 |
8 July 2003 | Return made up to 21/05/03; full list of members
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8 July 2003 | Return made up to 21/05/03; full list of members
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29 October 2002 | Delivery ext'd 3 mth 31/12/01 |
29 October 2002 | Delivery ext'd 3 mth 31/12/01 |
22 August 2002 | New secretary appointed |
22 August 2002 | Secretary resigned |
22 August 2002 | New secretary appointed |
22 August 2002 | Secretary resigned |
20 June 2002 | Return made up to 21/05/02; full list of members
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20 June 2002 | Return made up to 21/05/02; full list of members
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25 June 2001 | New director appointed |
25 June 2001 | Secretary resigned |
25 June 2001 | New director appointed |
25 June 2001 | New director appointed |
25 June 2001 | Secretary resigned |
25 June 2001 | New director appointed |
25 June 2001 | New director appointed |
25 June 2001 | New secretary appointed;new director appointed |
25 June 2001 | New secretary appointed;new director appointed |
25 June 2001 | New director appointed |
15 June 2001 | Memorandum and Articles of Association |
15 June 2001 | Registered office changed on 15/06/01 from: 200 aldersgate street london EC1A 4JJ |
15 June 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 |
15 June 2001 | Director resigned |
15 June 2001 | Director resigned |
15 June 2001 | Director resigned |
15 June 2001 | Director resigned |
15 June 2001 | Registered office changed on 15/06/01 from: 200 aldersgate street london EC1A 4JJ |
15 June 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 |
15 June 2001 | Memorandum and Articles of Association |
8 June 2001 | Company name changed shillingbright LIMITED\certificate issued on 08/06/01 |
8 June 2001 | Company name changed shillingbright LIMITED\certificate issued on 08/06/01 |
21 May 2001 | Incorporation |
21 May 2001 | Incorporation |