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INSALA LIMITED

Company number 05347208

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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)
23 Sep 2019 PSC07 Cessation of Phillip Corey Roark as a person with significant control on 28 August 2019
23 Sep 2019 PSC02 Notification of Insala, Inc. as a person with significant control on 28 August 2019
20 Sep 2019 PSC07 Cessation of Douglas Wayne Maxwell as a person with significant control on 28 August 2019
03 Sep 2019 TM01 Termination of appointment of Douglas Maxwell as a director on 28 August 2019
03 Sep 2019 AP01 Appointment of Mr Maan Salim Hamdan as a director on 28 August 2019
18 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
14 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 MR01 Registration of charge 053472080002, created on 2 February 2017
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 CH01 Director's details changed for Mr Phillip Roark on 12 August 2015
03 Jul 2015 AD01 Registered office address changed from The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London London SE1 1TY England to The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London SE1 1TY on 3 July 2015
02 Jul 2015 AD01 Registered office address changed from 60 Borough High Street London SE1 1XF to The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London London SE1 1TY on 2 July 2015
31 Jan 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 CH01 Director's details changed for Mr Phillip Roark on 7 May 2014
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from 1-2 Lower James Street London W1F 9EG on 19 October 2012