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ISSUE LTD

Company number 05936739

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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)
08 Oct 2024 AD01 Registered office address changed from 3rd Floor Albemarle Street Mayfair London W1S 4JL England to 3rd Floor 45 Albemarle Street London W1S 4JL on 8 October 2024
08 Oct 2024 AD01 Registered office address changed from C/O C/O Www.Companyregistration.Org 4 Summerhill Road Dartford DA1 2LP to 3rd Floor Albemarle Street Mayfair London W1S 4JL on 8 October 2024
03 Oct 2024 PSC01 Notification of Abdo El-Rahman Mohamed Rgeai as a person with significant control on 1 October 2024
03 Oct 2024 AP01 Appointment of Mr Abdo El-Rahman Mohamed Rgeai as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Paul Hammond Conradi as a director on 1 October 2024
03 Oct 2024 PSC07 Cessation of Paul Hammond Conradi as a person with significant control on 1 October 2024
14 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
16 Feb 2023 AA Micro company accounts made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
23 May 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
05 Nov 2020 AA Accounts for a dormant company made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
30 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
29 May 2018 AA Accounts for a dormant company made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
19 May 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
15 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1