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ISLAND UK LIMITED

Company number 06873319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 AD01 Registered office address changed from 24 Church Road Hayling Island PO11 0NT England to 71-75 Shelton Street London WC2H 9JQ on 5 February 2024
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 October 2021
22 Sep 2022 AD01 Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England to 24 Church Road Hayling Island PO11 0NT on 22 September 2022
22 Sep 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
20 Nov 2020 PSC04 Change of details for Mr Simon Peter Fenton as a person with significant control on 19 November 2020
19 Nov 2020 CH01 Director's details changed for Mr Simon Fenton on 19 November 2020
02 Nov 2020 AA Micro company accounts made up to 31 October 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
04 May 2020 TM01 Termination of appointment of David Allan Weekes as a director on 1 May 2020
04 May 2020 PSC01 Notification of Simon Fenton as a person with significant control on 1 May 2020
04 May 2020 PSC07 Cessation of David Allan Weekes as a person with significant control on 1 May 2020
24 Apr 2020 AP01 Appointment of Mr Simon Fenton as a director on 24 April 2020
10 Feb 2020 PSC01 Notification of David Allan Weekes as a person with significant control on 27 January 2020
10 Feb 2020 PSC07 Cessation of Simon Peter Fenton as a person with significant control on 27 January 2020
10 Feb 2020 TM02 Termination of appointment of Simon Peter Fenton as a secretary on 27 January 2020
10 Feb 2020 TM01 Termination of appointment of Simon Fenton as a director on 27 January 2020
10 Feb 2020 AP01 Appointment of Mr David Allan Weekes as a director on 27 January 2020
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
24 Oct 2018 MR01 Registration of charge 068733190001, created on 16 October 2018