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THE ISTORIA GROUP LTD

Company number 07500323

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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)
18 Nov 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
12 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
18 May 2023 TM01 Termination of appointment of Mark Jonathan Riggott as a director on 7 May 2023
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
22 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 MA Memorandum and Articles of Association
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 CH01 Director's details changed for Mrs Claire Elizabeth Menzies on 31 January 2018
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
29 Dec 2020 MR01 Registration of charge 075003230005, created on 29 December 2020
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
29 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
25 May 2018 PSC04 Change of details for Ms Claire Elizabeth Menzies as a person with significant control on 31 March 2017
25 May 2018 PSC02 Notification of Atherton Rowe Limited as a person with significant control on 31 March 2017
22 Nov 2017 SH08 Change of share class name or designation
22 Nov 2017 SH10 Particulars of variation of rights attached to shares