I.S. GROUP (EUROPE) LIMITED

Company number 03686273

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	(4 pages)
25 Mar 2024	PSC05	Change of details for Pride Limited as a person with significant control on 28 August 2023	(2 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(4 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	(3 pages)
25 Nov 2022	RP04AP01	Second filing for the appointment of Wilson Ng as a director	(3 pages)
14 Oct 2022	AP01	Appointment of Wilson Ng as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/11/22	(3 pages)
14 Oct 2022	TM01	Termination of appointment of Neil Yazdani as a director on 30 September 2022	(1 page)
14 Oct 2022	AP01	Appointment of John Morrison as a director on 1 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
14 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(7 pages)
05 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)
03 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(5 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
24 Jun 2020	AP01	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020	(1 page)
17 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(5 pages)
07 May 2020	AP03	Appointment of Mr John Morrison as a secretary on 5 May 2020	(2 pages)
07 May 2020	TM02	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
02 Oct 2019	AP01	Appointment of Mr Neil Yazdani as a director on 26 September 2019	(2 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(5 pages)
27 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
05 Jul 2018	TM01	Termination of appointment of Stuart Graham Bell as a director on 2 July 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Nigel Peter Lingwood as a director on 2 July 2018	(2 pages)