THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED

Company number 03224341

Date	Type	Description	View / Download
09 Mar 2024	MA	Memorandum and Articles of Association	(32 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Mar 2024	PSC02	Notification of The Island Quarter Propco 5 Limited as a person with significant control on 22 February 2024	(2 pages)
06 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 6 March 2024	(2 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	(6 pages)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
23 Feb 2023	CH01	Director's details changed for Mr Robert Thomas Ernest on 13 February 2023	(2 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	(6 pages)
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	(3 pages)
20 Sep 2021	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	(1 page)
18 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2021	(6 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 30 June 2020	(6 pages)
10 Aug 2020	TM01	Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020	(1 page)
10 Aug 2020	TM02	Termination of appointment of Ross Hillier Mccaskill as a secretary on 6 April 2020	(1 page)
10 Aug 2020	AP01	Appointment of Mr David Baldwin as a director on 10 August 2020	(2 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	(6 pages)
08 Nov 2019	AD01	Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to 1 Duchess Street Duchess Street London W1W 6AN on 8 November 2019	(1 page)
08 Nov 2019	AD01	Registered office address changed from 110 Wigmore Street London W1U 3RW England to 1 Duchess Street Duchess Street London W1W 6AN on 8 November 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
08 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
09 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)