INFOSPECTRUM WORLDWIDE HOLDINGS LIMITED
Company number 04970387
- Company Overview for INFOSPECTRUM WORLDWIDE HOLDINGS LIMITED (04970387)
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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) |
|---|---|---|---|
| 06 Oct 2021 | RESOLUTIONS |
Resolutions
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| 06 Oct 2021 | CC04 | Statement of company's objects | |
| 04 Oct 2021 | CH03 | Secretary's details changed for Mr Sunil Nigam on 4 October 2021 | |
| 04 Oct 2021 | AD01 | Registered office address changed from 35 Beaufort Court Admi London E14 9XL United Kingdom to 35 Beaufort Court Admirals Way London E14 9XL on 4 October 2021 | |
| 04 Oct 2021 | CH01 | Director's details changed for Mrs Sunita Nigam on 4 October 2021 | |
| 04 Oct 2021 | CH01 | Director's details changed for Mr Sunil Nigam on 4 October 2021 | |
| 04 Oct 2021 | AD01 | Registered office address changed from 2 the Braid Chesham Buckinghamshire HP5 3LU to 35 Beaufort Court Admi London E14 9XL on 4 October 2021 | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 27 Nov 2020 | CS01 | Confirmation statement made on 27 November 2020 with no updates | |
| 22 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
| 03 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
| 20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 20 Nov 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
| 14 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 20 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 08 Oct 2016 | TM01 | Termination of appointment of Davinder Singh Mann as a director on 8 October 2016 | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
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| 12 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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