(TM01) 5th April 2023 - the day director's appointment was terminated
filed on: 5th, April 2023
| officers
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Free Download
(1 page)
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(TM01) 7th July 2022 - the day director's appointment was terminated
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st June 2022
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st June 2022
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed ixellion technologies LTDcertificate issued on 18/10/21
filed on: 18th, October 2021
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, September 2021
| accounts
|
Free Download
(29 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 28th, January 2021
| accounts
|
Free Download
(26 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 28th, January 2021
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 14th August 2018: 1056970000.00 GBP
filed on: 23rd, February 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 24th May 2019: 904006000.00 GBP
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 29th March 2019. New Address: C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG. Previous address: No. 1 Royal Exchange London EC3V 3DG United Kingdom
filed on: 29th, March 2019
| address
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Free Download
(1 page)
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(AA01) Accounting reference date changed from 31st October 2018 to 31st December 2018
filed on: 5th, March 2019
| accounts
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Free Download
(1 page)
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(AD01) Address change date: 6th February 2019. New Address: No. 1 Royal Exchange London EC3V 3DG. Previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England
filed on: 6th, February 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2017
filed on: 12th, October 2018
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 10th September 2018: 1010460000.00 EUR
filed on: 11th, September 2018
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 11th September 2018: 1010460000.00 EUR
filed on: 11th, September 2018
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 10th September 2018: 1010460000.00 EUR
filed on: 10th, September 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 12th, April 2018
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 28th August 2017
filed on: 28th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 27th August 2017 - the day director's appointment was terminated
filed on: 28th, August 2017
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 20th August 2017: 904006000.00 GBP
filed on: 21st, August 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 4th April 2017
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 4th April 2017 - the day director's appointment was terminated
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) 23rd December 2016 - the day director's appointment was terminated
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
(TM02) 23rd December 2016 - the day secretary's appointment was terminated
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 16th September 2016: 634348000.00 GBP
filed on: 16th, September 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 16th September 2016: 634349000.00 GBP
filed on: 16th, September 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 16th September 2016: 634348000.00 GBP
filed on: 16th, September 2016
| capital
|
Free Download
(3 pages)
|
(TM01) 7th September 2016 - the day director's appointment was terminated
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th August 2016
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 31st October 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 29th June 2016 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(10 pages)
|
(AP02) New member appointment on 1st July 2016.
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 20th July 2016 - the day director's appointment was terminated
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) 19th July 2016 - the day director's appointment was terminated
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
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(AP02) New member appointment on 19th July 2016.
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 19th July 2016 - the day director's appointment was terminated
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
|
(TM02) 19th July 2016 - the day secretary's appointment was terminated
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) 19th July 2016 - the day director's appointment was terminated
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 12th July 2016: 32000000.00 CHF, 482000000.00 EUR, 200000000.00 GBP
filed on: 12th, July 2016
| capital
|
Free Download
|
(AP02) New member appointment on 5th July 2016.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 27th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 27th June 2016: 32000000.00 CHF, 382000000.00 EUR, 200000000.00 GBP
capital
|
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(TM01) 27th June 2016 - the day director's appointment was terminated
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 23rd June 2016: 32000000.00 CHF, 382000000.00 EUR, 200000001.00 GBP
filed on: 26th, June 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 1st June 2016 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 1st June 2016: 32000000.00 CHF, 317000000.00 EUR, 200000001.00 GBP
capital
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(AR01) Annual return drawn up to 25th May 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(10 pages)
|
(CH04) Secretary's details changed on 25th May 2016
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 20th May 2016: 32000000.00 CHF, 317000000.00 EUR, 200000001.00 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 1st May 2016 with full list of members
filed on: 1st, May 2016
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 1st May 2016: 32000000.00 CHF, 150000000.00 EUR, 200000001.00 GBP
capital
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(CH01) On 20th April 2016 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 17th April 2016 - the day director's appointment was terminated
filed on: 17th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th April 2016
filed on: 17th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 11th April 2016. New Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th March 2016
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 15th March 2016
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st March 2016
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 22nd March 2016 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 15th March 2016
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 15th March 2016 - the day director's appointment was terminated
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th March 2016
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 4th March 2016 - the day director's appointment was terminated
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 3rd March 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 3rd March 2016: 32000000.00 CHF, 150000000.00 EUR, 200000001.00 GBP
capital
|
|
(AR01) Annual return drawn up to 18th February 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 11th February 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 11th February 2016: 32000000.00 CHF, 150000000.00 EUR, 200000001.00 GBP
capital
|
|
(AR01) Annual return drawn up to 2nd February 2016 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 21st January 2016 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(9 pages)
|
(AP02) New member appointment on 9th December 2015.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 18th November 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 13th November 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 13th November 2015: 32000000.00 CHF, 150000000.00 EUR, 200000001.00 GBP
capital
|
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(AR01) Annual return drawn up to 3rd November 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 3rd November 2015: 32000000.00 CHF, 150000000.00 EUR, 200000001.00 GBP
capital
|
|
(TM01) 28th October 2015 - the day director's appointment was terminated
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd October 2015
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 23rd October 2015 - the day director's appointment was terminated
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 21st October 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) On 20th October 2015 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 20th October 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 20th October 2015: 32000000.00 CHF, 150000000.00 EUR, 200000001.00 GBP
capital
|
|
(SH01) Statement of Capital on 19th October 2015: 32000000.00 CHF, 150000000.00 EUR, 200000001.00 GBP
filed on: 19th, October 2015
| capital
|
Free Download
(6 pages)
|
(TM01) 14th October 2015 - the day director's appointment was terminated
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 6th October 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 6th October 2015: 32000000.00 CHF, 91000000.00 EUR, 100000001.00 GBP
capital
|
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(SH01) Statement of Capital on 3rd October 2015: 32000000.00 CHF, 91000000.00 EUR, 100000001.00 GBP
filed on: 6th, October 2015
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 15th September 2015 with full list of members
filed on: 15th, September 2015
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 10th September 2015
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 9th September 2015
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th September 2015
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 4th September 2015: 27000000.00 CHF, 25000000.00 EUR, 45000001.00 GBP
filed on: 6th, September 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 4th September 2015: 45000001.00 GBP, 25000000.00 EUR, 27000000.00 CHF
filed on: 6th, September 2015
| capital
|
Free Download
(4 pages)
|
(TM01) 28th May 2015 - the day director's appointment was terminated
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st April 2015
filed on: 21st, April 2015
| officers
|
|
(NEWINC) Incorporation
filed on: 21st, November 2014
| incorporation
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 21st November 2014: 1.00 GBP
capital
|
|