ISBG LIMITED

Company Documents

DateDescription
14/11/2414 November 2024 Statement of affairs

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30/10/2430 October 2024 Registered office address changed from 13 st. James's Square Bournemouth BH5 2BX England to 3 Field Court Gray's Inn London WC1R 5EF on 2024-10-30

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30/10/2430 October 2024 Appointment of a voluntary liquidator

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30/10/2430 October 2024 Resolutions

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03/09/243 September 2024 Appointment of Ms Caroline Lisa Scallan as a director on 2024-09-01

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13/12/2213 December 2022 Registered office address changed from C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ United Kingdom to 13 st. James's Square Bournemouth BH5 2BX on 2022-12-13

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14/02/2214 February 2022 Termination of appointment of Caroline Lisa Scallan as a director on 2022-02-01

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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12/07/2112 July 2021 Appointment of Ms Caroline Lisa Scallan as a director on 2021-07-12

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS LAURENCE SCALLAN / 10/10/2017

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 9 MARSHALL HOUSE 4 DORNCLIFFE ROAD LONDON SW6 5LF UNITED KINGDOM

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08/02/218 February 2021 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS LAURENCE SCALLAN / 27/01/2021

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08/02/218 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAURENCE SCALLAN / 27/01/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/10/2027 October 2020 CURRSHO FROM 31/10/2020 TO 30/10/2020

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02/07/202 July 2020 COMPANY NAME CHANGED IS POP UP LIMITED CERTIFICATE ISSUED ON 02/07/20

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11/02/2011 February 2020 COMPANY NAME CHANGED ALPINE ROPE ACCESS LIMITED CERTIFICATE ISSUED ON 11/02/20

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1710 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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