Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Apr 2024 |
AP01 |
Appointment of Mr Mark Steven Julio as a director on 4 April 2024
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
AD01 |
Registered office address changed from 61 Downs Wood Epsom Surrey KT18 5UJ to One Eleven Edmund Street Birmingham B3 2HJ on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Piers Benedict Clark as a director on 21 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 071409640002, created on 21 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 071409640001, created on 21 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Armstrong Tam as a director on 19 February 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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10 Jan 2024 |
PSC07 |
Cessation of Piers Benedict Clark as a person with significant control on 10 January 2024
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04 Jan 2024 |
PSC05 |
Change of details for Isle Group Limited as a person with significant control on 4 January 2024
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18 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 January 2010
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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