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ISAIA UK PRIVATE LIMITED

Company number 11258861

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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)
19 Apr 2024 AA Accounts for a small company made up to 31 December 2022
10 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
19 Dec 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
18 Aug 2023 AA Accounts for a small company made up to 31 December 2021
03 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
22 Dec 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
22 Mar 2022 AA Accounts for a small company made up to 31 December 2020
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
22 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
21 May 2021 CS01 Confirmation statement made on 15 March 2021 with updates
11 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-04
27 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
10 Mar 2021 AD01 Registered office address changed from 45 Conduit Street London W1S 2YN United Kingdom to Acre House 11/15 William Road London NW1 3ER on 10 March 2021
10 Mar 2021 AP01 Appointment of Enzo Magaraci as a director on 29 January 2021
10 Mar 2021 AP01 Appointment of Gianluca Isaia as a director on 29 January 2021
10 Mar 2021 TM01 Termination of appointment of Harbinder Singh Mendhi as a director on 29 January 2021
10 Mar 2021 TM01 Termination of appointment of Israel Ami Shpiro as a director on 29 January 2021
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
04 Dec 2019 AA Full accounts made up to 31 March 2019
16 Sep 2019 MR04 Satisfaction of charge 112588610001 in full
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
08 Nov 2018 AD01 Registered office address changed from No.1 London Bridge London SE1 9BG England to 45 Conduit Street London W1S 2YN on 8 November 2018
28 Aug 2018 MR01 Registration of charge 112588610001, created on 21 August 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 100