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ISP NORTH AMERICA LIMITED

Company number 10588517

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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)
12 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with updates
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • USD 120,327,318.8
18 Oct 2024 PSC05 Change of details for International Schools Partnership Limited as a person with significant control on 14 October 2024
18 Oct 2024 CH01 Director's details changed for Mr William Alexander Morgan on 14 October 2024
18 Oct 2024 CH01 Director's details changed for Mr Darren Mee on 14 October 2024
14 Oct 2024 AD01 Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • USD 120,327,317.5
04 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
04 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
04 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
04 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
04 Oct 2023 CH01 Director's details changed for Mr William Alexander Morgan on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Darren Mee on 4 October 2023
02 Oct 2023 PSC05 Change of details for International Schools Partnership Limited as a person with significant control on 2 October 2023
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2 October 2023
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • USD 120,327,316.20
24 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
24 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
24 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
24 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
23 May 2023 MR01 Registration of charge 105885170006, created on 19 May 2023
10 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • USD 120,327,314
08 Jul 2022 AP01 Appointment of William Alexander Morgan as a director on 10 December 2021