| AP01 |
New director was appointed on 22nd November 2023
filed on: 22nd, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 22nd November 2023
filed on: 22nd, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 9th, August 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 25th, March 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 8th, June 2016
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 2nd, September 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th July 2015
filed on: 14th, July 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 14th July 2015: 10000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 15th, July 2014
|
accounts |
Free Download
(12 pages)
|
| CH03 |
On 14th June 2014 secretary's details were changed
filed on: 14th, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th July 2014
filed on: 14th, July 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 14th July 2014: 10000.00 GBP
|
capital |
|
| CERTNM |
Company name changed isg holdings 1 LIMITEDcertificate issued on 03/01/14
filed on: 3rd, January 2014
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 11th December 2013
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 18th, December 2013
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th December 2013
filed on: 18th, December 2013
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, November 2013
|
resolution |
Free Download
(43 pages)
|
| SH08 |
Change of share class name or designation
filed on: 14th, November 2013
|
capital |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 9th October 2013
filed on: 9th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 9th October 2013
filed on: 9th, October 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of Memorandum and/or Articles of Association
filed on: 9th, October 2013
|
resolution |
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th July 2013
filed on: 11th, July 2013
|
annual return |
Free Download
(9 pages)
|
| AD01 |
Registered office address changed from 69-75 the Side Newcastle upon Tyne Tyne & Wear NE1 3JA on 10th July 2013
filed on: 10th, July 2013
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 11th, April 2013
|
accounts |
Free Download
(47 pages)
|
| AP03 |
On 12th September 2012, company appointed a new person to the position of a secretary
filed on: 12th, September 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 12th September 2012
filed on: 12th, September 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 30th, August 2012
|
accounts |
Free Download
(46 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th July 2012
filed on: 23rd, July 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(47 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th July 2011
filed on: 14th, July 2011
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On 13th July 2011 director's details were changed
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 13th July 2011 secretary's details were changed
filed on: 13th, July 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 13th July 2011 director's details were changed
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 13th July 2011 director's details were changed
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 13th July 2011 director's details were changed
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 21st, September 2010
|
accounts |
Free Download
(48 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th July 2010
filed on: 8th, July 2010
|
annual return |
Free Download
(26 pages)
|
| AA01 |
Current accounting period shortened from 31st December 2010 to 31st December 2009
filed on: 10th, December 2009
|
accounts |
Free Download
(3 pages)
|
| 288a |
On 28th September 2009 Secretary appointed
filed on: 28th, September 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, August 2009
|
resolution |
Free Download
(30 pages)
|
| 288a |
On 12th August 2009 Director appointed
filed on: 12th, August 2009
|
officers |
Free Download
(2 pages)
|
| 88(2) |
Alloted 999800 shares from 7th August 2009 to 7th August 2009. Value of each share 0.01 gbp, total number of shares: 10000.
filed on: 12th, August 2009
|
capital |
Free Download
(14 pages)
|
| 288a |
On 27th July 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 27th July 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 27th July 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 27th July 2009 Appointment terminated director
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 27th July 2009 Appointment terminated director
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, July 2009
|
incorporation |
Free Download
(19 pages)
|
| 287 |
Registered office changed on 27/07/2009 from broadwalk house 5 appold street london EC2A 2HA
filed on: 27th, July 2009
|
address |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 16/07/09
filed on: 27th, July 2009
|
capital |
Free Download
(2 pages)
|
| 122 |
S-div
filed on: 27th, July 2009
|
capital |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/2010 to 31/12/2010
filed on: 27th, July 2009
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Memorandum of Association
filed on: 27th, July 2009
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 27th, July 2009
|
resolution |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 6th, July 2009
|
incorporation |
Free Download
(19 pages)
|