THE ISLAND N1

Company number 05698045

Date	Type	Description	View / Download
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
22 Jan 2024	AP01	Appointment of Mr Edward John Binks as a director on 15 January 2024	(2 pages)
11 Jan 2024	TM01	Termination of appointment of Mathew Sion Watt as a director on 9 January 2024	(1 page)
11 Jan 2024	TM01	Termination of appointment of Ann Teresa Gurnell as a director on 9 January 2024	(1 page)
21 Dec 2023	AP01	Appointment of Mr James Bishop as a director on 20 December 2023	(2 pages)
13 Dec 2023	AP01	Appointment of Ms Elly Fiorentini as a director on 12 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mrs Sarah Barwick as a director on 11 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mr Lee James Vincent as a director on 11 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mr Jonathan Paul Barwick as a director on 11 December 2023	(2 pages)
12 Dec 2023	TM01	Termination of appointment of Paul Alexander Tiffin as a director on 11 December 2023	(1 page)
06 Dec 2023	AP01	Appointment of Mr Paul John Devlin as a director on 28 November 2023	(2 pages)
05 Dec 2023	AP01	Appointment of Mr Laurence John Beardmore as a director on 28 November 2023	(2 pages)
07 Nov 2023	TM01	Termination of appointment of Helen Durrant as a director on 9 October 2023	(1 page)
02 Nov 2023	AA	Full accounts made up to 31 March 2023	(21 pages)
25 Jul 2023	TM01	Termination of appointment of Butshilo Nleya as a director on 24 July 2023	(1 page)
16 Mar 2023	CH01	Director's details changed for Mr Butshilo Nleya on 16 March 2023	(2 pages)
21 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
17 Jan 2023	AD01	Registered office address changed from Beverley House 17 Shipton Road York North Yorkshire YO30 5FZ England to Regus House Oakdale Road Tower Court York YO30 4XL on 17 January 2023	(1 page)
17 Jan 2023	TM01	Termination of appointment of Warren Furman as a director on 17 January 2023	(1 page)
16 Dec 2022	TM01	Termination of appointment of Sarah Mckinley as a director on 16 December 2022	(1 page)
24 Nov 2022	MA	Memorandum and Articles of Association	(15 pages)
23 Nov 2022	CC04	Statement of company's objects	(2 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	(15 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Nov 2022	TM01	Termination of appointment of Linda Marie Barrie as a director on 16 November 2022	(1 page)