Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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15 Jul 2024 |
AD01 |
Registered office address changed from Suite 221, Second Floor Hubspace (Devonshire House) 582 Honeypot Lane Stanmore HA7 1JS England to Suite 15, Ground Floor Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 15 July 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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03 Aug 2023 |
AP01 |
Appointment of Ms Anita Andrews as a director on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 25 the Ridgeway Kenton Harrow HA3 0LN England to Suite 221, Second Floor Hubspace (Devonshire House) 582 Honeypot Lane Stanmore HA7 1JS on 3 August 2023
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18 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 May 2022 |
CERTNM |
Company name changed y c c investments LIMITED\certificate issued on 17/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-16
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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08 Nov 2019 |
TM01 |
Termination of appointment of Irene Antony Tharayil as a director on 8 November 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from 36 Glebe Road Finchley London N3 2AX England to 25 the Ridgeway Kenton Harrow HA3 0LN on 4 November 2019
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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30 Oct 2018 |
AP01 |
Appointment of Ms Irene Antony Tharayil as a director on 30 October 2018
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-29
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10 Oct 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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08 Oct 2018 |
PSC01 |
Notification of Jameskutty Jose as a person with significant control on 5 October 2018
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08 Oct 2018 |
AP01 |
Appointment of Mr Jameskutty Jose as a director on 5 October 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of Irene Antony Tharayil as a director on 5 October 2018
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