AP01 |
New director appointment on 2023/12/19.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/19.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/30
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 18th, July 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom on 2023/06/14 to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
|
AP04 |
On 2023/06/01, company appointed a new person to the position of a secretary
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Islington Properties Limited 4th Floor 9 White Lion Street London N1 9PD England on 2022/11/15 to C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 11th, October 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2022/08/01
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/08/01.
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 22nd, March 2021
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2021/01/01
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 32 Franchise Street Weymouth DT4 8JS England on 2021/02/09 to C/O Islington Properties Limited 4th Floor 9 White Lion Street London N1 9PD
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 27th, May 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2019/08/21
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 2nd, April 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2018
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 29th, June 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/04/09.
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 26th, June 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 84a Old Castle Road Weymouth Dorset DT4 8QE England on 2017/05/08 to 32 Franchise Street Weymouth DT4 8JS
filed on: 8th, May 2017
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2017/05/05
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Cobble Street 23 Iron Works 58 Dace Road London E3 2NX on 2016/12/22 to 84a Old Castle Road Weymouth Dorset DT4 8QE
filed on: 22nd, December 2016
| address
|
Free Download
(1 page)
|
SH01 |
170.00 GBP is the capital in company's statement on 2016/06/03
filed on: 27th, July 2016
| capital
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/20
filed on: 20th, January 2016
| annual return
|
Free Download
(19 pages)
|
SH01 |
169.00 GBP is the capital in company's statement on 2016/01/20
capital
|
|
CH04 |
Secretary's details were changed on 2015/06/01
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Thirsk Winton Llp Swan House 9-12 Johnston Road Woodford Green Essex IG8 0XA England on 2016/01/11 to C/O Cobble Street 23 Iron Works 58 Dace Road London E3 2NX
filed on: 11th, January 2016
| address
|
Free Download
(1 page)
|
SH01 |
169.00 GBP is the capital in company's statement on 2015/11/30
filed on: 16th, December 2015
| capital
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from C/O C/O Thirsk Winton Llp 445 High Road Woodford Green IG8 0XE on 2015/07/17 to C/O Thirsk Winton Llp Swan House 9-12 Johnston Road Woodford Green Essex IG8 0XA
filed on: 17th, July 2015
| address
|
Free Download
(1 page)
|
SH01 |
167.00 GBP is the capital in company's statement on 2015/06/05
filed on: 7th, July 2015
| capital
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 20th, May 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
166.00 GBP is the capital in company's statement on 2015/02/19
filed on: 2nd, April 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
165.00 GBP is the capital in company's statement on 2015/01/16
filed on: 23rd, February 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
164.00 GBP is the capital in company's statement on 2014/11/11
filed on: 19th, December 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
163.00 GBP is the capital in company's statement on 2014/09/05
filed on: 14th, October 2014
| capital
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, August 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
162.00 GBP is the capital in company's statement on 2014/05/13
filed on: 4th, June 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/20
filed on: 15th, January 2014
| annual return
|
Free Download
(15 pages)
|
CAP-SS |
Solvency statement dated 19/11/13
filed on: 6th, December 2013
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2013
| resolution
|
Free Download
(1 page)
|
SH19 |
157.00 GBP is the capital in company's statement on 2013/12/06
filed on: 6th, December 2013
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 6th, December 2013
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 20th, September 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/08/08
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
SH01 |
157.00 GBP is the capital in company's statement on 2013/04/30
filed on: 25th, July 2013
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/04/24
filed on: 24th, April 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On 2013/04/23, company appointed a new person to the position of a secretary
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/04/23
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/04/23
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/03/07
filed on: 7th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/20
filed on: 8th, February 2013
| annual return
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2013/01/10.
filed on: 10th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/01/10.
filed on: 10th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/12/18.
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/12/18.
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/12/18.
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
154.00 GBP is the capital in company's statement on 2012/11/06
filed on: 17th, December 2012
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, November 2012
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, November 2012
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, December 2011
| incorporation
|
Free Download
(23 pages)
|