IZILLA LIMITED
| Status | ACTIVE |
| Company No. | 08520738 |
| Category | Private Limited Company |
| Incorporated | 08 May 2013 |
| Age | 11 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
IZILLA LIMITED is an active private limited company with number 08520738. It was incorporated 11 years, 13 days ago, on 08 May 2013. The company address is 2 Pioneer Court Chivers Way 2 Pioneer Court Chivers Way, Cambridge, CB24 9PT, England.
Company Fillings
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Change to a person with significant control
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Velocity Outlet Limited
Change date: 2023-04-12
Documents
Accounts with accounts type small
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Address
Type: AD01
New address: 2 Pioneer Court Chivers Way Histon Cambridge CB24 9PT
Change date: 2022-06-07
Old address: 49 Viking Way Bar Hill Cambridge CB23 8EL United Kingdom
Documents
Accounts with accounts type small
Date: 07 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 20 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085207380001
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-30
Charge number: 085207380003
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085207380002
Charge creation date: 2021-06-30
Documents
Accounts with accounts type small
Date: 14 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2019
Action Date: 22 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085207380001
Charge creation date: 2019-07-22
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Address
Type: AD01
Old address: Milton Warehouse Winship Road Milton Cambridge CB24 6BQ
Change date: 2018-08-14
New address: 49 Viking Way Bar Hill Cambridge CB23 8EL
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 29 Nov 2017
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter-James Scott
Cessation date: 2017-11-08
Documents
Notification of a person with significant control
Date: 29 Nov 2017
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-08
Psc name: Velocity Outlet Limited
Documents
Cessation of a person with significant control
Date: 29 Nov 2017
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-08
Psc name: Edward Latham
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 23 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-23
Psc name: Peter-James Scott
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 23 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edward Latham
Notification date: 2017-06-23
Documents
Cessation of a person with significant control
Date: 12 Jul 2017
Action Date: 23 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-23
Psc name: Stephen Adam Leonard Blything
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Adam Leonard Blything
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter-James Scott
Appointment date: 2017-06-23
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Latham
Appointment date: 2017-06-23
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-23
Officer name: Stephen Adam Leonard Blything
Documents
Accounts with accounts type total exemption full
Date: 22 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 29 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-29
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-11
Officer name: Edward Latham
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-11
Officer name: Peter-James Scott
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Adam Leonard Blything
Appointment date: 2015-05-11
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Change registered office address company with date old address new address
Date: 11 May 2015
Action Date: 11 May 2015
Category: Address
Type: AD01
Change date: 2015-05-11
Old address: 44 Sheepwash Way Longstanton Cambridge CB24 3GZ
New address: Milton Warehouse Winship Road Milton Cambridge CB24 6BQ
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change account reference date company current shortened
Date: 15 Dec 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 08 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-08
Documents
Change person director company with change date
Date: 05 Jun 2014
Action Date: 14 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-14
Officer name: Mr Edward Latham
Documents
Appoint person director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter-James Scott
Documents
Change registered office address company with date old address
Date: 16 May 2014
Action Date: 16 May 2014
Category: Address
Type: AD01
Old address: 218 Genalmond Avenue Cambridge CB2 8DS England
Change date: 2014-05-16
Documents
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