I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED

Company number 06182852

Date	Type	Description	View / Download
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
19 Apr 2024	AP01	Appointment of Miss Rosemary Hee-Rin Choi as a director on 19 March 2024	(2 pages)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	(7 pages)
26 Oct 2023	TM01	Termination of appointment of Anthony Khan as a director on 29 August 2023	(1 page)
17 Oct 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
11 Jul 2023	TM01	Termination of appointment of James William Donnan as a director on 16 May 2023	(1 page)
11 Jul 2023	AD01	Registered office address changed from 19 Highfield Road 19 Highfield Road Edgbaston Birmingham B15 3BH England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 11 July 2023	(1 page)
14 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
29 Mar 2023	TM01	Termination of appointment of Mrs Clair Elizabeth Davis as a director on 20 March 2023	(1 page)
08 Mar 2023	AP01	Appointment of Mr Anthony Khan as a director on 20 October 2022	(2 pages)
16 Feb 2023	AP01	Appointment of Doctor Jieling Xiao as a director on 20 October 2022	(2 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(7 pages) Download iXBRL
21 Jun 2022	TM01	Termination of appointment of Wingsze Chung as a director on 21 June 2022	(1 page)
21 Jun 2022	TM01	Termination of appointment of Catherine Ruth Powell as a director on 21 June 2022	(1 page)
11 May 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
08 Sep 2021	TM01	Termination of appointment of Demetris Kyriacou as a director on 8 September 2021	(1 page)
16 Aug 2021	TM01	Termination of appointment of Timothy John Evans as a director on 6 August 2021	(1 page)
16 Aug 2021	TM01	Termination of appointment of Roger Evans as a director on 6 August 2021	(1 page)
16 Aug 2021	AP04	Appointment of Centrick Limited as a secretary on 6 August 2021	(2 pages)
16 Aug 2021	TM01	Termination of appointment of David Clarke Mckirdy as a director on 6 August 2021	(1 page)
04 Aug 2021	AD01	Registered office address changed from The Exchange Newhall Street Birmingham B3 3PJ England to 19 Highfield Road 19 Highfield Road Edgbaston Birmingham B15 3BH on 4 August 2021	(1 page)
22 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
06 May 2021	AD01	Registered office address changed from Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to The Exchange Newhall Street Birmingham B3 3PJ on 6 May 2021	(1 page)
06 May 2021	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 4 May 2021	(1 page)