ISLESTARR HOLDINGS LIMITED

07712458
8 SURREY STREET LONDON UNITED KINGDOM WC2R 2ND

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 39 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2023 accounts Annual Accounts 34 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 34 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 32 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 17 Buy now
10 Aug 2020 capital Return of Allotment of shares 14 Buy now
06 Aug 2020 accounts Annual Accounts 40 Buy now
22 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
21 Jul 2020 capital Notice of cancellation of shares 13 Buy now
15 Jul 2020 capital Return of purchase of own shares 3 Buy now
07 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2020 officers Termination of appointment of director (George Edward Guildford Waud) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Thomas Harry Walker) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Michael Jonathan Moritz) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Michael Mark Lynton) 1 Buy now
12 Jun 2020 incorporation Memorandum Articles 42 Buy now
12 Jun 2020 resolution Resolution 1 Buy now
03 Jun 2020 mortgage Registration of a charge 38 Buy now
19 May 2020 mortgage Registration of a charge 53 Buy now
18 May 2020 mortgage Registration of a charge 29 Buy now
11 May 2020 capital Return of Allotment of shares 10 Buy now
11 May 2020 officers Change of particulars for director (Mr Michael Mark Lynton) 2 Buy now
11 May 2020 officers Change of particulars for director (Lady Demetra Aikaterini Pinsent) 2 Buy now
11 May 2020 officers Change of particulars for director (Mr George Edward Guilford Waud) 2 Buy now
11 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2020 officers Change of particulars for director (Ms Charlotte Emma Bow Tilbury) 2 Buy now
11 May 2020 officers Change of particulars for director (Mr George Edward Guilford Waud) 2 Buy now
24 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
20 Mar 2020 capital Return of Allotment of shares 10 Buy now
20 Mar 2020 capital Notice of cancellation of shares 19 Buy now
20 Mar 2020 capital Return of purchase of own shares 3 Buy now
03 Mar 2020 incorporation Memorandum Articles 41 Buy now
03 Mar 2020 resolution Resolution 3 Buy now
06 Jan 2020 capital Return of Allotment of shares 10 Buy now
15 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2019 officers Change of particulars for director (Ms Charlotte Emma Bow Tilbury) 2 Buy now
08 Oct 2019 accounts Annual Accounts 38 Buy now
02 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
02 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 20 Buy now
29 May 2019 resolution Resolution 42 Buy now
19 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2018 officers Change of particulars for director (Ms Charlotte Emma Bow Tilbury) 2 Buy now
20 Dec 2018 officers Change of particulars for director (Lady Demetra Aikaterini Pinsent) 2 Buy now
20 Dec 2018 officers Change of particulars for director (Mr George Edward Guilford Waud) 2 Buy now
03 Oct 2018 capital Return of Allotment of shares 10 Buy now
03 Oct 2018 capital Return of Allotment of shares 10 Buy now
03 Oct 2018 capital Return of Allotment of shares 10 Buy now
03 Oct 2018 capital Return of Allotment of shares 10 Buy now
01 Oct 2018 accounts Annual Accounts 38 Buy now
25 Sep 2018 capital Return of Allotment of shares 10 Buy now
16 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 20 Buy now
08 Jun 2018 capital Return of Allotment of shares 9 Buy now
04 Jun 2018 capital Return of Allotment of shares 9 Buy now
04 Jun 2018 capital Return of Allotment of shares 9 Buy now
04 Jun 2018 capital Return of Allotment of shares 9 Buy now
04 Jun 2018 capital Return of Allotment of shares 9 Buy now
24 Apr 2018 resolution Resolution 43 Buy now
01 Mar 2018 officers Termination of appointment of director (Mark Leslie Vivian Esiri) 1 Buy now
02 Oct 2017 accounts Annual Accounts 35 Buy now
30 Aug 2017 officers Termination of appointment of director (Shan Drummond) 1 Buy now
02 Aug 2017 capital Return of Allotment of shares 20 Buy now
02 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 20 Buy now
21 Jul 2017 capital Return of Allotment of shares 5 Buy now
21 Jul 2017 capital Return of Allotment of shares 5 Buy now
21 Jul 2017 capital Return of Allotment of shares 5 Buy now
07 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
23 May 2017 capital Return of Allotment of shares 4 Buy now
16 May 2017 officers Appointment of director (Michael Jonathan Moritz) 2 Buy now
05 May 2017 resolution Resolution 44 Buy now
25 Apr 2017 officers Appointment of director (Mr Michael Lynton) 2 Buy now
11 Oct 2016 accounts Annual Accounts 35 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jul 2016 officers Appointment of director (Mr Thomas Walker) 2 Buy now
26 Jul 2016 officers Appointment of director (Mr George Edward Guilford Waud) 2 Buy now
15 Feb 2016 resolution Resolution 1 Buy now
09 Feb 2016 auditors Auditors Resignation Company 1 Buy now
09 Feb 2016 capital Return of Allotment of shares 4 Buy now