ISLANDBRIDGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Resolutions |
| 09/09/259 September 2025 New | Statement of company's objects |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Memorandum and Articles of Association |
| 08/07/248 July 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 07/11/237 November 2023 | Change of details for Mr Joseph Michael Mccarthy as a person with significant control on 2023-01-01 |
| 07/11/237 November 2023 | Director's details changed for Mr Joseph Michael Mccarthy on 2023-01-01 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Registered office address changed from 18 /19 Albemarle Street Albemarle Street London W1S 4HR England to 18/19 Albemarle Street London W1S 4HR on 2023-04-11 |
| 10/02/2310 February 2023 | Registered office address changed from 18 Albemarle Street London W1S 4HR England to 18 /19 Albemarle Street Albemarle Street London W1S 4HR on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 08/11/228 November 2022 | Director's details changed for Mr Joseph Michael Mccarthy on 2022-04-01 |
| 08/11/228 November 2022 | Director's details changed for Mr Joseph Michael Mccarthy on 2022-09-28 |
| 08/11/228 November 2022 | Change of details for Mr Joseph Michael Mccarthy as a person with significant control on 2022-04-01 |
| 08/11/228 November 2022 | Change of details for Mr Joseph Michael Mccarthy as a person with significant control on 2022-09-28 |
| 28/09/2228 September 2022 | Registered office address changed from 25 Bruton Street London W1J 6QH to 18 Albemarle Street London W1S 4HR on 2022-09-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 25/08/2025 August 2020 | ADOPT ARTICLES 05/08/2020 |
| 25/08/2025 August 2020 | ARTICLES OF ASSOCIATION |
| 25/08/2025 August 2020 | ADOPT ARTICLES 05/08/2020 |
| 22/08/2022 August 2020 | 05/08/20 STATEMENT OF CAPITAL GBP 250001 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | SECOND FILED SH01 - 26/02/18 STATEMENT OF CAPITAL GBP 250000 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PATRICK COUCH |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR HEATH ALEC JAMES DAVIES |
| 30/04/1830 April 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 250000 |
| 25/04/1825 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/177 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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