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ISMASH CANARY WHARF LIMITED

Company number 08692960

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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)
13 Jan 2020 AD01 Registered office address changed from Unit G28 111 Power Road Chiswick London W4 5PY to Suite 3.08 20 Procter Street London WC1V 6NX on 13 January 2020
31 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
12 Oct 2018 PSC02 Notification of Ismash Uk Trading Limited as a person with significant control on 6 April 2016
11 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 11 October 2018
17 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
25 Aug 2015 AA01 Current accounting period extended from 31 August 2015 to 30 September 2015
30 Jul 2015 AD01 Registered office address changed from 69a Kings Road London SW3 4NX to Unit G28 111 Power Road Chiswick London W4 5PY on 30 July 2015
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2015 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
03 Sep 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 August 2014
17 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)