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ISTOK ASSOCIATES LIMITED

Company number 07194978

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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)
03 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 TM01 Termination of appointment of Simon Wilson as a director on 1 May 2017
23 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Jan 2017 AD01 Registered office address changed from 2nd Floor, 34 Bedford Row London WC1R 4JH England to 2nd Floor 34 Bedford Row London WC1R 4JH on 12 January 2017
12 Jan 2017 AD01 Registered office address changed from 57 Grosvenor Street London W1K 3JA England to 2nd Floor, 34 Bedford Row London WC1R 4JH on 12 January 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
08 Sep 2015 AD01 Registered office address changed from 57 Grosvenor Street London W1K 3JB England to 57 Grosvenor Street London W1K 3JA on 8 September 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AD01 Registered office address changed from 58 Grosvenor Street London W1K 3JB to 57 Grosvenor Street London W1K 3JB on 13 August 2015
02 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 SH06 Cancellation of shares. Statement of capital on 17 April 2014
  • GBP 100
17 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2014 SH03 Purchase of own shares.
04 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 16/10/2013
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 200
12 Nov 2013 AP01 Appointment of Simon Wilson as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr Neil Barnett on 1 February 2013
16 Oct 2012 AD01 Registered office address changed from the Workplace 105 Ladbroke Grove London W11 1PG United Kingdom on 16 October 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders