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ISOKON LIMITED

Company number 05117957

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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)
19 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 120,000
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Dec 2015 CH01 Director's details changed for Mr Gregory Van Dyk Watson on 6 June 2015
10 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 120,000
10 May 2015 AP01 Appointment of Mr Mark Corrie Wood as a director on 8 May 2015
06 May 2015 CERTNM Company name changed kazrex LIMITED\certificate issued on 06/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-05
15 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Oct 2014 AD01 Registered office address changed from Linton House 39 Highgate Road London NW5 1RS to 36 Gloucester Avenue London NW1 7BB on 12 October 2014
11 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-11
  • GBP 120,000
17 Feb 2014 AP01 Appointment of Ms Kristina Buravkova as a director
10 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Jul 2012 AD01 Registered office address changed from 66C Talacre Road London NW5 4LX United Kingdom on 4 July 2012
05 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
08 Dec 2011 AD01 Registered office address changed from 66 Talacre Road London NW5 4LX United Kingdom on 8 December 2011
14 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
09 Jun 2011 AA Total exemption full accounts made up to 31 May 2011
18 May 2011 AA Total exemption full accounts made up to 31 May 2010
29 Mar 2011 AD01 Registered office address changed from 12 Cubitt Terrace London SW4 6AR on 29 March 2011
19 Aug 2010 CH01 Director's details changed for Mr Gregory Van Dyk Watson on 1 August 2010
19 Aug 2010 TM01 Termination of appointment of Mark Hartman as a director
25 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Mark Emiel Hartman on 1 May 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009