ISMASH UK TRADING LIMITED
| Status | ACTIVE |
| Company No. | 09347088 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2014 |
| Age | 9 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ISMASH UK TRADING LIMITED is an active private limited company with number 09347088. It was incorporated 9 years, 6 months, 5 days ago, on 09 December 2014. The company address is Holborn Gate 330 High Holborn Holborn Gate 330 High Holborn, London, WC1V 7QH, England.
Company Fillings
Notification of a person with significant control
Date: 08 Apr 2024
Action Date: 04 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-04-04
Psc name: Assurant Co., Ltd.
Documents
Withdrawal of a person with significant control statement
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-04-08
Documents
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-22
Officer name: Mr Timothy Machin
Documents
Appoint person secretary company with name date
Date: 04 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-22
Officer name: Mrs Natalie Ann Paddock
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Woolnough
Appointment date: 2024-03-22
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-22
Officer name: Richard Scott Walker
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Julian Harper
Appointment date: 2024-03-22
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Patrick Shovlin
Termination date: 2024-03-22
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Senko
Termination date: 2024-03-22
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-22
Officer name: Mario Mele
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-22
Officer name: Fiona Elliott Hornsby
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Ian Mcguire
Termination date: 2024-03-22
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Address
Type: AD01
New address: Holborn Gate 330 High Holborn Holborn London WC1V 7QH
Old address: Greenhill House 90-93 Cowcross Street London EC1M 6BF England
Change date: 2024-02-29
Documents
Accounts with accounts type group
Date: 31 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Jane Wynn
Termination date: 2023-08-31
Documents
Accounts with accounts type group
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-28
Officer name: Mr James Senko
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-28
Officer name: Dermot Joseph O'rourke
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-26
Officer name: Mr Mario Mele
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 08 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Ian Wolkin
Termination date: 2022-05-08
Documents
Resolution
Date: 17 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2022
Action Date: 05 Mar 2022
Category: Address
Type: AD01
Old address: Suite 3.08 20 Procter Street London WC1V 6NX United Kingdom
New address: Greenhill House 90-93 Cowcross Street London EC1M 6BF
Change date: 2022-03-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2022
Action Date: 02 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-02
Charge number: 093470880004
Documents
Gazette filings brought up to date
Date: 02 Mar 2022
Category: Gazette
Type: DISS40
Documents
Mortgage satisfy charge full
Date: 02 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093470880002
Documents
Notification of a person with significant control statement
Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 28 Feb 2022
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Telus Corporation
Cessation date: 2021-09-17
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Notification of a person with significant control
Date: 27 Sep 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-09-17
Psc name: Telus Corporation
Documents
Cessation of a person with significant control
Date: 27 Sep 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julian Patrick Shovlin
Cessation date: 2021-09-17
Documents
Cessation of a person with significant control
Date: 27 Sep 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mountain Berg Limited
Cessation date: 2021-09-17
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-17
Officer name: Mr Timothy Ian Mcguire
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Ian Wolkin
Appointment date: 2021-09-17
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-17
Officer name: Matthew John Price
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-17
Officer name: Max Dennis Price
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Murton
Termination date: 2021-09-17
Documents
Appoint person director company with name date
Date: 06 Jul 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Max Dennis Price
Appointment date: 2020-11-01
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Accounts with accounts type group
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Price
Appointment date: 2020-10-09
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susanne Winkler
Termination date: 2020-11-02
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carli Lisa Farmer
Termination date: 2020-10-08
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-10
Officer name: Edward Fry
Documents
Confirmation statement with updates
Date: 27 Jan 2020
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Jane Wynn
Appointment date: 2019-11-11
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Address
Type: AD01
Old address: 111 Power Road the Lightbox London W4 5PY England
Change date: 2020-01-13
New address: Suite 3.08 20 Procter Street London WC1V 6NX
Documents
Appoint person director company with name date
Date: 15 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-11
Officer name: Mr Richard Walker
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Fry
Appointment date: 2019-11-11
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carli Lisa Farmer
Appointment date: 2019-11-11
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-11
Officer name: Mr Christopher Murton
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susanne Winkler
Appointment date: 2019-11-11
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Elliott Hornsby
Appointment date: 2019-11-11
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-11
Officer name: Mr Dermot Joseph O'rourke
Documents
Capital name of class of shares
Date: 04 Oct 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Sep 2019
Action Date: 09 Sep 2019
Category: Capital
Type: SH01
Capital : 1,072,508.58 GBP
Date: 2019-09-09
Documents
Accounts with accounts type group
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 29 Jan 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Capital : 1,072,398 GBP
Date: 2018-12-18
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Change account reference date company current extended
Date: 14 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2018
Action Date: 26 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093470880003
Charge creation date: 2018-02-26
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2016
Action Date: 13 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093470880002
Charge creation date: 2016-12-13
Documents
Mortgage satisfy charge full
Date: 22 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093470880001
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2016
Action Date: 18 Feb 2016
Category: Address
Type: AD01
New address: 111 Power Road the Lightbox London W4 5PY
Change date: 2016-02-18
Old address: C/O Mark O'donnell 111 Power Road Unit G28 Chiswick London W4 5PY
Documents
Mortgage create with deed
Date: 12 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2016
Action Date: 29 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093470880001
Charge creation date: 2016-01-29
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
Change account reference date company current extended
Date: 25 Aug 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2015
Action Date: 13 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-13
Old address: 69a Kings Road London SW3 4NX United Kingdom
New address: C/O Mark O'donnell 111 Power Road Unit G28 Chiswick London W4 5PY
Documents
Change account reference date company current shortened
Date: 09 Dec 2014
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-31
Made up date: 2015-12-31
Documents
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