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ACTIS NEW GP CO LIMITED

Company number 07843110

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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)
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
04 Sep 2024 AA Full accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
11 Sep 2023 AA Full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CH01 Director's details changed for Rishika Jay Prakash on 21 May 2022
19 May 2022 TM01 Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022
19 May 2022 AP01 Appointment of Rishika Jay Prakash as a director on 25 April 2022
18 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
13 Nov 2020 AA Full accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 AP01 Appointment of Mr Frederick Clive Rodgers as a director on 7 June 2019
29 Mar 2019 TM01 Termination of appointment of Ronald Edward Bell as a director on 15 March 2019
28 Mar 2019 AP01 Appointment of Mrs Patricia Paik Wan Lamb as a director on 15 March 2019
20 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 TM02 Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
22 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015