ISP POLAND LIMITED
Company number 14447116 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | GUARANTEE2 · 3 pages | View document |
| 30 May 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 14 pages | View document |
| 30 May 2026 | PARENT_ACC · 159 pages | View document |
| 30 May 2026 | AGREEMENT2 · 1 page | View document |
| 11 Feb 2026 | Registration of charge 144471160003, created on 2026-02-10 · 96 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-26 with updates · 4 pages | View document |
| 29 May 2025 | AGREEMENT2 · 1 page | View document |
| 29 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 14 pages | View document |
| 29 May 2025 | GUARANTEE2 · 3 pages | View document |
| 29 May 2025 | PARENT_ACC · 142 pages | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-14 · 3 pages | View document |
| 10 Apr 2025 | Termination of appointment of William Alexander Morgan as a director on 2025-04-08 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Darren Mee as a director on 2025-04-08 · 1 page | View document |
| 9 Apr 2025 | Appointment of James Wedgwood Frankish as a director on 2025-04-08 · 2 pages | View document |
| 27 Feb 2025 | Termination of appointment of Catarina Rodrigues Baptista Fernandes as a director on 2025-02-27 · 1 page | View document |
| 20 Nov 2024 | Director's details changed for Mr Mark James Patrick on 2024-11-18 · 2 pages | View document |
| 19 Nov 2024 | Appointment of Mr Mark James Patrick as a director on 2024-11-14 · 2 pages | View document |
| 12 Nov 2024 | Registration of charge 144471160002, created on 2024-11-08 · 80 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-26 with updates · 5 pages | View document |
| 18 Oct 2024 | Change of details for International Schools Partnership Limited as a person with significant control on 2024-10-14 · 2 pages | View document |
| 18 Oct 2024 | Director's details changed for Mr Darren Mee on 2024-10-14 · 2 pages | View document |
| 18 Oct 2024 | Director's details changed for Mr Darren Mee on 2024-10-14 · 2 pages | View document |
| 18 Oct 2024 | Director's details changed for Mr William Alexander Morgan on 2024-10-14 · 2 pages | View document |
| 18 Oct 2024 | Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 2024-10-14 · 2 pages | View document |
| 14 Oct 2024 | Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 · 1 page | View document |
| 27 Aug 2024 | Accounts for a small company made up to 2023-08-31 · 15 pages | View document |
| 12 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-09 · 3 pages | View document |
| 4 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-22 · 4 pages | View document |
| 4 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 23 May 2024 | Appointment of Mr Darren Mee as a director on 2024-05-23 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Philippe Cedric Grosskost as a director on 2024-05-09 · 1 page | View document |
| 25 Apr 2024 | Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 2024-02-27 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-26 with updates · 4 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr Philippe Cedric Grosskost on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr William Alexander Morgan on 2023-10-04 · 2 pages | View document |
| 2 Oct 2023 | Change of details for International Schools Partnership Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2023-10-02 · 1 page | View document |
| 11 Jul 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 15 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 4 pages | View document |
| 2 Jun 2023 | Resolutions · 4 pages | View document |
| 2 Jun 2023 | Resolutions | View document |
| 24 May 2023 | Registration of charge 144471160001, created on 2023-05-23 · 14 pages | View document |
| 27 Oct 2022 | Incorporation · 39 pages | View document |
| 27 Oct 2022 | Current accounting period shortened from 2023-10-31 to 2023-08-31 · 1 page | View document |