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ISABELLE FLORENTIN LIMITED

Company number 04036475

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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)
26 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
30 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
02 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
14 Jul 2023 AD01 Registered office address changed from Suite 72, Walpole House 126 Westminster Bridge Road London SE1 7UN to The Third Floor 207 Regent Street London W1B 3HH on 14 July 2023
30 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
12 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
31 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
24 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
09 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
04 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
21 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
19 Aug 2016 TM01 Termination of appointment of Christopher John Hammond as a director on 19 August 2016
19 Aug 2016 AP01 Appointment of Miss Isabelle Marie Florentin as a director on 19 August 2016
05 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
02 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Aug 2015 TM01 Termination of appointment of Kingsland (Nominees) Limited as a director on 19 August 2015
19 Aug 2015 AD01 Registered office address changed from 19 Berkeley Street London W1J 8ED to Suite 72, Walpole House 126 Westminster Bridge Road London SE1 7UN on 19 August 2015