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GROUPHUG INVESTMENTS LIMITED

Company number 08794232

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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)
30 Nov 2018 AA Unaudited abridged accounts made up to 30 November 2017
06 Nov 2018 AD01 Registered office address changed from C/O Quantum Accounting & Tax Services Limited 1 Olympic Way Wembley Middlesex HA9 0NP to 4 Old Park Lane London W1K 1QW on 6 November 2018
31 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
03 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
15 Sep 2017 CH01 Director's details changed for Mr Dalminder Singh Rai on 15 September 2017
15 Sep 2017 PSC04 Change of details for Mr Dalminder Singh Rai as a person with significant control on 15 September 2017
15 Sep 2017 PSC04 Change of details for Mr Kiran Gulati as a person with significant control on 15 September 2017
15 Sep 2017 PSC04 Change of details for Mr Tariq Hamid as a person with significant control on 15 September 2017
11 Aug 2017 AA Micro company accounts made up to 30 November 2016
10 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
06 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
05 May 2016 CH01 Director's details changed for Mr Dalminder Singh Rai on 5 May 2016
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 300
27 Apr 2016 AR01 Annual return made up to 28 November 2015
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 300
24 Feb 2016 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
23 Feb 2016 AA Accounts for a dormant company made up to 30 November 2014
02 Jan 2016 AD01 Registered office address changed from 121a High Street Hounslow Middlesex TW3 1QL England to C/O Quantum Accounting & Tax Services Limited 1 Olympic Way Wembley Middlesex HA9 0NP on 2 January 2016
28 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted