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ISLESTARR HOLDINGS LIMITED

Company number 07712458

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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
31 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
19 Oct 2023 PSC05 Change of details for Charlotte Tilbury Limited as a person with significant control on 19 October 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
13 Jul 2021 MR04 Satisfaction of charge 077124580003 in full
13 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with updates
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 1,747.027
06 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jul 2020 SH08 Change of share class name or designation
22 Jul 2020 SH08 Change of share class name or designation
22 Jul 2020 SH08 Change of share class name or designation
22 Jul 2020 SH08 Change of share class name or designation
22 Jul 2020 SH08 Change of share class name or designation
21 Jul 2020 SH06 Cancellation of shares. Statement of capital on 23 June 2020
  • GBP 1,621.207
15 Jul 2020 SH03 Purchase of own shares.
07 Jul 2020 PSC02 Notification of Charlotte Tilbury Limited as a person with significant control on 23 June 2020
07 Jul 2020 PSC07 Cessation of Charlotte Emma Bow Tilbury as a person with significant control on 23 June 2020
06 Jul 2020 TM01 Termination of appointment of George Edward Guildford Waud as a director on 23 June 2020
03 Jul 2020 TM01 Termination of appointment of Thomas Harry Walker as a director on 23 June 2020
03 Jul 2020 TM01 Termination of appointment of Michael Jonathan Moritz as a director on 23 June 2020