- Company Overview for ISOBAR LONDON LIMITED (06023874)
- Filing history for ISOBAR LONDON LIMITED (06023874)
- People for ISOBAR LONDON LIMITED (06023874)
- Charges for ISOBAR LONDON LIMITED (06023874)
- Insolvency for ISOBAR LONDON LIMITED (06023874)
- Registers for ISOBAR LONDON LIMITED (06023874)
- More for ISOBAR LONDON LIMITED (06023874)
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) |
---|---|---|---|
09 Mar 2020 | TM02 | Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 | |
20 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
02 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Jan 2019 | TM01 | Termination of appointment of Tim Champkins as a director on 29 January 2019 | |
10 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Feb 2018 | TM01 | Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 | |
14 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with updates | |
14 Dec 2017 | PSC05 | Change of details for Ecommera Global Limited as a person with significant control on 10 November 2017 | |
16 Nov 2017 | AP01 | Appointment of Mr Stefan Bardega as a director on 13 November 2017 | |
14 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
18 Oct 2017 | TM01 | Termination of appointment of Tracy De Groose as a director on 13 October 2017 | |
16 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
16 May 2017 | TM01 | Termination of appointment of Mark Anthony Fagan as a director on 17 April 2017 | |
14 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
14 Nov 2016 | TM01 | Termination of appointment of Euan Hector Menzies as a director on 11 November 2016 | |
02 Nov 2016 | AP01 | Appointment of Mr Tim Champkins as a director on 2 November 2016 | |
25 Oct 2016 | AP01 | Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 | |
25 Oct 2016 | TM01 | Termination of appointment of Claire Margaret Price as a director on 12 October 2016 | |
21 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
09 May 2016 | AUD | Auditor's resignation | |
07 Apr 2016 | AUD | Auditor's resignation | |
19 Jan 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
|
|
05 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
23 Oct 2015 | AD01 | Registered office address changed from Triton Street Regent's Place London NW1 3BF to 10 Triton Street Regent's Place London NW1 3BF on 23 October 2015 |