I-INVESTMENTS LTD

Company number 09217432

Date	Type	Description	View / Download
31 Jul 2020	AP01	Appointment of Mr John Arthur Beverley Walls as a director on 17 July 2020	(2 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 15 September 2019 with updates	(4 pages)
03 Apr 2019	AD01	Registered office address changed from Palladiium House 1-4 Argyll Street London W1F 7LD England to Palladium House 1-4 Argyll Street London W1F 7LD on 3 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of John Arthur Beverley Walls as a director on 2 April 2019	(1 page)
02 Apr 2019	PSC07	Cessation of Wendy Sian Walls as a person with significant control on 2 April 2019	(1 page)
02 Apr 2019	PSC07	Cessation of John Arthur Beverley Walls as a person with significant control on 2 April 2019	(1 page)
02 Apr 2019	PSC01	Notification of Vivek Sharma as a person with significant control on 2 April 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from Atlantic House Charnwood Park Waterton Bridgend Mid Glamorgan CF31 3PL to Palladiium House 1-4 Argyll Street London W1F 7LD on 2 April 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Vivek Sharma as a director on 1 March 2019	(2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
19 Sep 2017	PSC04	Change of details for Mrs Wendy Sian Walls as a person with significant control on 8 September 2017	(2 pages)
19 Sep 2017	PSC04	Change of details for Mr John Arthur Beverley Walls as a person with significant control on 8 September 2017	(2 pages)
24 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
26 Oct 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(7 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(3 pages)
02 Oct 2015	CH01	Director's details changed for Mr John Arthur Beverley Walls on 10 August 2015	(2 pages)
13 Mar 2015	AD01	Registered office address changed from 1St Floor 83 Talbot Road Talbot Green Rhondda Cynon Taff CF72 8AE United Kingdom to Atlantic House Charnwood Park Waterton Bridgend Mid Glamorgan CF31 3PL on 13 March 2015	(2 pages)

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