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INVEST CO 1 LIMITED

Company number 09062170

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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)
09 Jan 2025	TM01	Termination of appointment of Stephen Henderson as a director on 9 January 2025	View PDF Termination of appointment of Stephen Henderson as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM01	Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025	View PDF Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AP01	Appointment of Mr Paul Price as a director on 9 January 2025	View PDF Appointment of Mr Paul Price as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 71 pages (71 pages)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 20 pages (20 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 27 December 2022 to 26 December 2022	View PDF Previous accounting period shortened from 27 December 2022 to 26 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 2 January 2022	View PDF Group of companies' accounts made up to 2 January 2022 - link opens in a new window - 48 pages (48 pages)
05 Jan 2023	AP01	Appointment of Mr Martin Adrian Brostoff as a director on 5 January 2023	View PDF Appointment of Mr Martin Adrian Brostoff as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	AA01	Current accounting period shortened from 28 December 2021 to 27 December 2021	View PDF Current accounting period shortened from 28 December 2021 to 27 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Tolla Joanne Curle as a director on 16 December 2022	View PDF Termination of appointment of Tolla Joanne Curle as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Group of companies' accounts made up to 3 January 2021	View PDF Group of companies' accounts made up to 3 January 2021 - link opens in a new window - 74 pages (74 pages)
14 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC02	Notification of Boparan Private Investments Limited as a person with significant control on 3 January 2022	View PDF Notification of Boparan Private Investments Limited as a person with significant control on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Ranjit Singh Boparan as a person with significant control on 3 January 2022	View PDF Cessation of Ranjit Singh Boparan as a person with significant control on 3 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC07	Cessation of Baljinder Kaur Boparan as a person with significant control on 3 January 2022	View PDF Cessation of Baljinder Kaur Boparan as a person with significant control on 3 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Group of companies' accounts made up to 29 December 2019	View PDF Group of companies' accounts made up to 29 December 2019 - link opens in a new window - 74 pages (74 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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INVEST CO 1 LIMITED

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