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AYAN INVESTMENTS LTD

Company number 08447018

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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)
29 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
13 Oct 2023 AA Micro company accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Jul 2022 AD01 Registered office address changed from Unit a 22-24 Bromells Road London SW4 0BG to 7 Plaza Parade Maida Vale London NW6 5RP on 25 July 2022
29 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
17 Nov 2021 AA Micro company accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 15 March 2021 with updates
25 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors agree to cancel ordinary fifty shares of £1 each 06/04/2020
25 Nov 2020 SH06 Cancellation of shares. Statement of capital on 6 April 2020
  • GBP 50
13 Nov 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 March 2020
30 Jul 2020 RP04TM01 Second filing for the termination of Rajia Begum Bibi as a director
30 Jul 2020 RP04PSC07 Second filing for the cessation of Rajia Begum Bibi as a person with significant control
08 Apr 2020 PSC07 Cessation of Rajia Begum Bibi as a person with significant control on 6 March 2020
  • ANNOTATION Clarification a second filed PSC07 was registered on 30/07/2020.
08 Apr 2020 TM01 Termination of appointment of Rajia Begum Bibi as a director on 6 March 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 30/07/2020.
29 Nov 2019 AA Micro company accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
12 Nov 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015