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ISTHETIQUE LTD

Company number 12025104

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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)
09 Jun 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 9 June 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 642 High Road Leyton London E10 6RN on 9 June 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 642 High Road Leyton London E10 6RN on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	PSC02	Notification of Cfs Secretaries Ltd as a person with significant control on 8 June 2020	View PDF Notification of Cfs Secretaries Ltd as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 8 June 2020	View PDF Notification of Bryan Thornton as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 8 June 2020	View PDF Cessation of Peter Valaitis as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr Bryan Thornton as a director on 8 June 2020	View PDF Appointment of Mr Bryan Thornton as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 June 2020	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 June 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM01	Termination of appointment of Peter Valaitis as a director on 6 June 2019	View PDF Termination of appointment of Peter Valaitis as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 6 June 2019	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 6 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-30 GBP 1	View PDF Incorporation Statement of capital on 2019-05-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

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