THE ISLAND N1

Company number 05698045

Date	Type	Description	View / Download
14 Jul 2021	TM01	Termination of appointment of Jessica Haslam as a director on 6 July 2021	(1 page)
01 Jul 2021	AP01	Appointment of Ms Sally Louise Steadman as a director on 7 June 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mr Ewan Hugh Christian as a director on 12 April 2021	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
03 Mar 2021	TM01	Termination of appointment of Geraldine Casswell as a director on 3 March 2021	(1 page)
28 Jan 2021	AP01	Appointment of Mr Warren Furman as a director on 28 January 2021	(2 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(20 pages)
19 Jan 2021	MR01	Registration of charge 056980450001, created on 15 January 2021	(16 pages)
15 Jul 2020	AP01	Appointment of Rebecca Dawson as a director on 1 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Susan Tomlinson as a director on 1 July 2020	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
18 Feb 2020	TM01	Termination of appointment of Andrew Mark Herbert as a director on 11 January 2020	(1 page)
03 Aug 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
25 Jul 2019	AP01	Appointment of Mrs Linda Marie Barrie as a director on 12 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Joanne Wraith as a director on 10 July 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
07 Feb 2019	CC04	Statement of company's objects	(3 pages)
07 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 Jan 2019	TM01	Termination of appointment of Geoffrey Dodd as a director on 7 January 2019	(1 page)
08 Jan 2019	TM02	Termination of appointment of Geoffrey Dodd as a secretary on 7 January 2019	(1 page)
21 Dec 2018	CH01	Director's details changed for Dr Poppy Penelope Ruth Gifford Nash on 20 December 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mrs Antonia Alice Louise Moore as a director on 13 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Dr Poppy Penelope Ruth Gifford Nash as a director on 13 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Nicholas James Watson as a director on 13 November 2018	(1 page)
02 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL