Companies House does not verify the accuracy of the information filed

123 INVESTMENTS LIMITED

Company number 06462732

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	AA01	Previous accounting period shortened from 29 January 2024 to 28 January 2024	View PDF Previous accounting period shortened from 29 January 2024 to 28 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR01	Registration of charge 064627320004, created on 25 September 2024	View PDF Registration of charge 064627320004, created on 25 September 2024 - link opens in a new window - 13 pages (13 pages)
13 Jun 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	TM01	Termination of appointment of Simon James Pickering as a director on 29 February 2024	View PDF Termination of appointment of Simon James Pickering as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Full accounts made up to 29 January 2023	View PDF Full accounts made up to 29 January 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Sep 2023	MR01	Registration of charge 064627320003, created on 28 September 2023	View PDF Registration of charge 064627320003, created on 28 September 2023 - link opens in a new window - 36 pages (36 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
16 Sep 2022	SH02	Sub-division of shares on 25 August 2022	View PDF Sub-division of shares on 25 August 2022 - link opens in a new window - 6 pages (6 pages)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 25/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 25/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mr Simon James Pickering as a director on 13 September 2021	View PDF Appointment of Mr Simon James Pickering as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Full accounts made up to 29 January 2021	View PDF Full accounts made up to 29 January 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
28 Apr 2021	AA	Full accounts made up to 29 January 2020	View PDF Full accounts made up to 29 January 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA01	Previous accounting period shortened from 30 January 2020 to 29 January 2020	View PDF Previous accounting period shortened from 30 January 2020 to 29 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Accounts for a small company made up to 30 January 2019	View PDF Accounts for a small company made up to 30 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2019	AP01	Appointment of Mrs Claire Roberta Buck as a director on 4 January 2019	View PDF Appointment of Mrs Claire Roberta Buck as a director on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AP01	Appointment of Mr Benjamin Raphael Buck as a director on 4 January 2019	View PDF Appointment of Mr Benjamin Raphael Buck as a director on 4 January 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

123 INVESTMENTS LIMITED

Filter by category