INSLY LTD
Company number 09139615 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | RP01AP01 · 3 pages | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 4 pages | View document |
| 24 Jul 2026 | Previous accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page | View document |
| 22 Jun 2026 | RP01SH01 · 5 pages | View document |
| 17 Jun 2026 | RP01SH01 · 5 pages | View document |
| 27 Apr 2026 | RP01SH01 · 6 pages | View document |
| 10 Apr 2026 | RP01SH01 · 5 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Marcin Kowalik on 2026-02-27 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Kevin Seebacher on 2026-02-27 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Kjartan Rist on 2026-02-27 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Andrew Shannon on 2026-02-27 · 2 pages | View document |
| 30 Mar 2026 | Registered office address changed from Level 30, the Leadenhall Building, 122 Leadenhall Street London EC3 4AB United Kingdom to Level 30, the Leadenhall Building, 122 Leadenhall Street London EC3V 4AB on 2026-03-30 · 1 page | View document |
| 30 Mar 2026 | Director's details changed for Mr Risto Rossar on 2026-02-27 · 2 pages | View document |
| 17 Mar 2026 | RP01SH01 · 5 pages | View document |
| 20 Feb 2026 | RP01SH01 · 5 pages | View document |
| 17 Feb 2026 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT United Kingdom to Level 30, the Leadenhall Building, 122 Leadenhall Street London EC3 4AB on 2026-02-17 · 1 page | View document |
| 4 Feb 2026 | RP01SH01 · 5 pages | View document |
| 16 Jan 2026 | RP01SH01 · 4 pages | View document |
| 13 Jan 2026 | RP01SH01 · 4 pages | View document |
| 27 Nov 2025 | Micro company accounts made up to 2025-02-28 · 5 pages | View document |
| 3 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 4 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2024-04-09 · 4 pages | View document |
| 18 Sep 2025 | Second filing of Confirmation Statement dated 2025-07-21 · 10 pages | View document |
| 18 Sep 2025 | Second filing of Confirmation Statement dated 2023-07-21 · 10 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2024-10-31 · 4 pages | View document |
| 17 Sep 2025 | Second filing of Confirmation Statement dated 2022-07-21 · 10 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2022-06-30 · 4 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-21 with updates · 12 pages | View document |
| 22 Jul 2025 | Registered office address changed from Jump Accounting 131 Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on 2025-07-22 · 1 page | View document |
| 9 Apr 2025 | Appointment of Mr Marcin Kowalik as a director on 2025-03-28 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Feb 2025 | Termination of appointment of Andreas Nemeth as a director on 2025-02-20 · 1 page | View document |
| 21 Feb 2025 | Appointment of Mr Kevin Seebacher as a director on 2025-02-20 · 2 pages | View document |
| 19 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Feb 2025 | Cessation of Risto Rossar as a person with significant control on 2016-04-06 · 1 page | View document |
| 1 Nov 2024 | Micro company accounts made up to 2024-02-29 · 5 pages | View document |
| 29 Oct 2024 | Registered office address changed from Jump Accounting Wework 33, Queen Street London EC4R 1AP United Kingdom to Jump Accounting 131 Finsbury Pavement London EC2A 1NT on 2024-10-29 · 1 page | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-07-21 with updates · 12 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions · 2 pages | View document |
| 27 Oct 2023 | Registration of charge 091396150001, created on 2023-10-26 · 54 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 22 Jun 2023 | Micro company accounts made up to 2023-02-28 · 6 pages | View document |
| 10 Mar 2023 | Appointment of Mr Andrew Shannon as a director on 2023-03-07 · 2 pages | View document |
| 10 Mar 2023 | Appointment of Mr Ott Kell as a director on 2023-03-07 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Marcin Kowalik as a director on 2023-03-07 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Kalev Tanner as a director on 2023-03-07 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 8 Nov 2022 | Current accounting period extended from 2022-12-31 to 2023-02-28 · 1 page | View document |
| 17 Aug 2022 | Confirmation statement made on 2022-07-21 with updates · 10 pages | View document |
| 16 Jun 2022 | Statement of capital following an allotment of shares on 2022-05-31 · 6 pages | View document |
| 6 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-02 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 13 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 13 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-07-21 with updates · 10 pages | View document |
| 26 Jan 2021 | Statement of capital following an allotment of shares on 2020-11-20 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Jun 2020 | Statement of capital following an allotment of shares on 2020-05-20 · 6 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | Statement of capital following an allotment of shares on 2019-09-13 · 6 pages | View document |
| 9 Dec 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 235.14 | View document |
| 10 Nov 2019 | ADOPT ARTICLES 28/10/2019 | View document |
| 14 Oct 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 3 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | View document |
| 23 May 2018 | Statement of capital following an allotment of shares on 2018-03-09 · 4 pages | View document |
| 23 May 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 206.19 | View document |
| 16 May 2018 | ADOPT ARTICLES 03/05/2018 | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 1 ST KATHARINE’S WAY ST KATHARINE’S & WAPPING 6TH FLOOR WE WORK LONDON E1W 1UN UNITED KINGDOM | View document |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR INDREK KASELA | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR KJARTAN RIST | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CLEMENS DIETRICH | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR MARCIN KOWALIK | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDO KIVILAID | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QZ ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN | View document |
| 12 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 12 Sep 2017 | PREVSHO FROM 31/08/2017 TO 31/12/2016 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 13 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 27 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2016 | Statement of capital following an allotment of shares on 2016-04-11 · 4 pages | View document |
| 15 Apr 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED LAURI ISOTAMM | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED KALEV TANNER | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR CLEMENS DIETRICH | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED ANDO KIVILAID | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED INDREK KASELA | View document |
| 1 Mar 2016 | SUB-DIVISION 11/02/16 | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 10 Feb 2016 | PREVEXT FROM 31/07/2015 TO 31/08/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RISTO ROSSAR / 21/07/2015 | View document |
| 5 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 27 May 2015 | ADOPT ARTICLES 07/04/2015 | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDO KIVILAID | View document |
| 21 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |