Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
PSC05 |
Change of details for Interior Services Group (Uk Holdings) Limited as a person with significant control on 16 October 2024
|
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 October 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
|
|
|
07 Jun 2024 |
AP03 |
Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
|
|
|
29 Feb 2024 |
TM02 |
Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Mr Andrew Slaney Page as a director on 22 February 2024
|
|
|
26 Feb 2024 |
TM01 |
Termination of appointment of Karen Jane Booth as a director on 22 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Matthew Charles James Blowers as a director on 15 February 2024
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Mrs Zoe Price as a director on 19 February 2024
|
|
|
14 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
14 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
14 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
14 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
24 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
24 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
24 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
24 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
01 Apr 2022 |
MR01 |
Registration of charge 037919780013, created on 31 March 2022
|
|
|
01 Apr 2022 |
MR01 |
Registration of charge 037919780014, created on 31 March 2022
|
|
|
01 Apr 2022 |
MR01 |
Registration of charge 037919780015, created on 31 March 2022
|
|
|
28 Mar 2022 |
CH01 |
Director's details changed for Ms Karen Jane Booth on 28 March 2022
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr Matthew Charles James Blowers as a director on 1 December 2021
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Paul Martin Cossell as a director on 1 December 2021
|
|