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ISMASH KEN HIGH LIMITED

Company number 08936095

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Apr 2024 RP04AR01 Second filing of the annual return made up to 12 March 2016
05 Apr 2024 AP01 Appointment of Mr Timothy Machin as a director on 22 March 2024
04 Apr 2024 AP03 Appointment of Mrs Natalie Ann Paddock as a secretary on 22 March 2024
04 Apr 2024 AP01 Appointment of Mr Simon Julian Harper as a director on 22 March 2024
04 Apr 2024 TM01 Termination of appointment of Julian Patrick Shovlin as a director on 22 March 2024
03 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 12 March 2017
25 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
25 Mar 2024 PSC05 Change of details for Ismash Uk Trading Limited as a person with significant control on 29 February 2024
29 Feb 2024 AD01 Registered office address changed from Greenhill House 90-93 Cowcross Street London EC1M 6BF England to Holborn Gate 330 High Holborn Holborn London WC1V 7QH on 29 February 2024
22 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2022 AD01 Registered office address changed from Suite 3.08 20 Procter Street London WC1V 6NX United Kingdom to Greenhill House 90-93 Cowcross Street London EC1M 6BF on 5 March 2022
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 CS01 Confirmation statement made on 12 March 2021 with no updates