| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-11-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-11-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-07 |
update num_mort_outstanding 2 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 2 |
| 2021-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074743610002 |
| 2021-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address 1 TANNERY HOUSE TANNERY LANE SEND WOKING SURREY ENGLAND GU23 7EF |
| 2020-03-07 |
insert address 83 VICTORIA STREET LONDON ENGLAND SW1H 0HW |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AREND WILLIAM BUREMA / 24/02/2020 |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
1 TANNERY HOUSE TANNERY LANE
SEND
WOKING
SURREY
GU23 7EF
ENGLAND |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-06-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS PHILIP FITZPATRICK |
| 2018-10-07 |
update account_category GROUP => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents SOLVENCY STATEMENT DATED 10/11/17 |
| 2017-11-10 |
update statutory_documents REDUCE ISSUED CAPITAL 10/11/2017 |
| 2017-11-10 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 1.00 |
| 2017-11-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-07 |
delete address 2 PARK STREET 1ST FLOOR LONDON W1K 2HX |
| 2017-11-07 |
insert address 1 TANNERY HOUSE TANNERY LANE SEND WOKING SURREY ENGLAND GU23 7EF |
| 2017-11-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
1 TANNERY HOUSE 1 TANNERY HOUSE
TANNERY LANE
SEND
SURREY
GU23 7EF
ENGLAND |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
2 PARK STREET
1ST FLOOR
LONDON
W1K 2HX |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR OTHMANE KHELLADI |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER AREND WILLIAM BUREMA |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS |
| 2017-09-29 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 1
31/08/17 STATEMENT OF CAPITAL EUR 51558891 |
| 2017-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-19 |
update statutory_documents CESSATION OF MARC J LEDER AS A PSC |
| 2017-09-19 |
update statutory_documents CESSATION OF RODGER R KROUSE AS A PSC |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-20 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-03-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074743610002 |
| 2015-02-03 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RUPERT JOHN STUBBS |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEZZANOTTE, JR. |
| 2014-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY MEZZANOTTE, JR. |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FINNIGAN |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-15 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-01-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-07 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL EUR 14758205
23/12/13 STATEMENT OF CAPITAL GBP 1.00 |
| 2013-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-20 |
update statutory_documents 12/09/13 STATEMENT OF CAPITAL GBP 1
12/09/13 STATEMENT OF CAPITAL EUR 13758205 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-20 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2012-12-24 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-10-15 |
update statutory_documents 24/08/12 STATEMENT OF CAPITAL GBP 1
24/08/12 STATEMENT OF CAPITAL EUR 13758205 |
| 2012-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-26 |
update statutory_documents 03/07/12 STATEMENT OF CAPITAL GBP 1
03/07/12 STATEMENT OF CAPITAL EUR 12268205 |
| 2012-01-17 |
update statutory_documents 20/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS FINNIGAN / 31/10/2011 |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED DAVID FRANCIS FINNIGAN |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS BILLMAN |
| 2011-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2011 FROM
2 PARK STREET
LONDON
W1K 2XA |
| 2011-07-12 |
update statutory_documents COMPANY NAME CHANGED ISAAC BIDCO LIMITED
CERTIFICATE ISSUED ON 12/07/11 |
| 2011-07-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-19 |
update statutory_documents 15/02/11 STATEMENT OF CAPITAL GBP 1
15/02/11 STATEMENT OF CAPITAL EUR 2137500 |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED MARCUS BILLMAN |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG BEAMISH |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GUNDLACH |
| 2011-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
6 GRACECHURCH STREET
4TH FLOOR
LONDON
EC3V 0AT
UNITED KINGDOM |
| 2010-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |