- Company Overview for ISTOK ASSOCIATES LIMITED (07194978)
- Filing history for ISTOK ASSOCIATES LIMITED (07194978)
- People for ISTOK ASSOCIATES LIMITED (07194978)
- More for ISTOK ASSOCIATES LIMITED (07194978)
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) |
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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
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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
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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
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17 Apr 2014 | RESOLUTIONS |
Resolutions
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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
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12 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 16 October 2013
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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 |