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CASPIAN GROUP HOLDINGS LIMITED

Company number 08974587

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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)
28 Nov 2024 AD01 Registered office address changed from Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to 8 Church Green East Redditch B98 8BP on 28 November 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
07 Sep 2023 CS01 Confirmation statement made on 27 July 2023 with updates
19 Jun 2023 AD01 Registered office address changed from Unit 11 2M Trade Park Beddow Way Aylesford Kent ME20 7BT to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 19 June 2023
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CERTNM Company name changed icom investments LIMITED\certificate issued on 09/01/23
  • RES15 ‐ Change company name resolution on 2022-11-11
09 Jan 2023 CONNOT Change of name notice
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 PSC07 Cessation of John Patrick Donoghue as a person with significant control on 29 July 2022
09 Aug 2022 PSC02 Notification of Rahimi Property Investments Ltd as a person with significant control on 29 July 2022
08 Aug 2022 TM01 Termination of appointment of Kevin Godfrey as a director on 29 July 2022
08 Aug 2022 TM01 Termination of appointment of John Patrick Donoghue as a director on 29 July 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with updates
14 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
21 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Feb 2020 MR01 Registration of charge 089745870003, created on 3 February 2020
04 Feb 2020 MR01 Registration of charge 089745870002, created on 3 February 2020
19 Dec 2019 MR04 Satisfaction of charge 089745870001 in full