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ISHTAR MIDCO LIMITED

Company number 11506659

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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)
03 Nov 2021 AP01 Appointment of Mr Steven James Chalker as a director on 1 November 2021
12 Oct 2021 AP03 Appointment of Mr Andrew Phillip Monshaw as a secretary on 6 October 2021
12 Oct 2021 TM01 Termination of appointment of Neil Warman as a director on 6 October 2021
12 Oct 2021 TM02 Termination of appointment of Neil Warman as a secretary on 6 October 2021
09 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
30 Nov 2020 CH01 Director's details changed for Mr Andrew Philip Monshaw on 30 November 2020
30 Nov 2020 AP01 Appointment of Mr Andrew Philip Monshaw as a director on 30 November 2020
09 Oct 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
01 Sep 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
10 Aug 2020 AA Full accounts made up to 31 August 2019
06 Apr 2020 TM01 Termination of appointment of Gordon Scott Alexander Montgomery as a director on 6 April 2020
28 Nov 2019 MR01 Registration of charge 115066590002, created on 26 November 2019
21 Oct 2019 AP01 Appointment of Mrs Lisa Jane Stone as a director on 8 October 2019
21 Oct 2019 AP03 Appointment of Mr Neil Warman as a secretary on 8 October 2019
21 Oct 2019 AP01 Appointment of Mr Neil Warman as a director on 8 October 2019
19 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
09 Oct 2018 AP01 Appointment of Mr Gordon Scott Alexander Montgomery as a director on 29 September 2018
09 Oct 2018 AP01 Appointment of Mr John Leslie Messer as a director on 29 September 2018
09 Oct 2018 AP01 Appointment of Mr Guy Michael L'estrange Gillon as a director on 29 September 2018
09 Oct 2018 TM01 Termination of appointment of Christian Sean Hamilton as a director on 29 September 2018
09 Oct 2018 AP01 Appointment of Mr John Alan Clarfelt as a director on 29 September 2018
09 Oct 2018 AD01 Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to Marlborough House Charnham Lane Hungerford RG17 0EY on 9 October 2018
02 Oct 2018 MR01 Registration of charge 115066590001, created on 29 September 2018
08 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-08
  • GBP 1