ISLA AND ONAR LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Termination of appointment of Gary Ayscough as a director on 2025-04-04

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04/04/254 April 2025 Notification of Jack Ashman as a person with significant control on 2025-04-04

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04/04/254 April 2025 Cessation of Gary Ayscough as a person with significant control on 2025-04-04

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04/04/254 April 2025 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Norreys Avenue Oxford OX1 4st on 2025-04-04

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04/04/254 April 2025 Appointment of Jack Ashman as a director on 2025-04-04

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28/02/2528 February 2025 Micro company accounts made up to 2024-02-27

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28/01/2528 January 2025 Notification of Gary Ayscough as a person with significant control on 2025-01-28

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28/01/2528 January 2025 Termination of appointment of Paul K as a director on 2025-01-28

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28/01/2528 January 2025 Cessation of Paul K as a person with significant control on 2025-01-28

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30/11/2430 November 2024 Previous accounting period shortened from 2024-02-28 to 2024-02-27

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22/11/2422 November 2024 Registered office address changed from 54B Banstead Road Carshalton SM5 3NW England to 124 City Road London EC1V 2NX on 2024-11-22

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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19/06/2419 June 2024 Appointment of Mr Gary Ayscough as a director on 2024-06-19

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/11/2218 November 2022 Micro company accounts made up to 2022-02-28

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-02-28

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with updates

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / HUMAYUN KABIR / 02/06/2019

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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06/11/196 November 2019 28/02/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / HUMAYUN KABIR / 18/06/2019

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM FLAT 29 MORETON HOUSE GARRATT LANE LONDON SW17 0LU UNITED KINGDOM

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11/09/1911 September 2019 Registered office address changed from , Flat 29 Moreton House Garratt Lane, London, SW17 0LU, United Kingdom to 54B Banstead Road Carshalton SM5 3NW on 2019-09-11

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 COMPANY NAME CHANGED DEVELOPING SALES LIMITED CERTIFICATE ISSUED ON 06/02/19

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16/08/1816 August 2018 DIRECTOR APPOINTED MR HUMAYUN KABIR

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16/08/1816 August 2018 DIRECTOR APPOINTED HUMAYUN KABIR

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR HUMAYUN KABIR

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM

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15/08/1815 August 2018 Registered office address changed from , Flat 29 Moreton House Garratt Lane, London, SW17 0LU, United Kingdom to 54B Banstead Road Carshalton SM5 3NW on 2018-08-15

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM FLAT 29 MORETON HOUSE GARRATT LANE LONDON SW17 0LU UNITED KINGDOM

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15/08/1815 August 2018 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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15/08/1815 August 2018 CESSATION OF BRYAN THORNTON AS A PSC

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15/08/1815 August 2018 CESSATION OF BRYAN THORNTON AS A PSC

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15/08/1815 August 2018 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMAYUN KABIR

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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15/08/1815 August 2018 Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to 54B Banstead Road Carshalton SM5 3NW on 2018-08-15

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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13/02/1813 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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