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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21 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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21 Dec 2023 |
AP01 |
Appointment of Samuel Ronnie Olsson as a director on 19 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Elizabeth Alice Bisoux as a director on 19 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Torsten Henrik Mattias Jonsson as a director on 30 November 2023
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
AD01 |
Registered office address changed from C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 14 June 2023
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09 Jun 2023 |
AP04 |
Appointment of Love Your Block Ltd as a secretary on 1 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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15 Nov 2022 |
AD01 |
Registered office address changed from C/O Islington Properties Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD on 15 November 2022
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11 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2022 |
TM01 |
Termination of appointment of Laura Bier as a director on 1 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Torsten Henrik Mattias Jonsson as a director on 1 August 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Feb 2021 |
AD01 |
Registered office address changed from 32 Franchise Street Weymouth DT4 8JS England to C/O Islington Properties Limited 4th Floor 9 White Lion Street London N1 9PD on 9 February 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Cobble Street Ltd as a secretary on 1 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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27 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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21 Aug 2019 |
TM01 |
Termination of appointment of Troy Utz as a director on 21 August 2019
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02 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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24 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 22/02/2018
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29 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Apr 2018 |
AP01 |
Appointment of Laura Bier as a director on 9 April 2018
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