Company Results (links open in a new window)
|
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)
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Miss Sheela Antony Samy on 7 June 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Miss Sheela Antony Samy as a director on 18 May 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
|
|
|
18 May 2023 |
PSC07 |
Cessation of Bhoopalan Pakkirisamy Natarajan as a person with significant control on 14 May 2023
|
|
|
18 May 2023 |
PSC01 |
Notification of Sheela Antony Samy as a person with significant control on 1 March 2022
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Pakkirisamy Bhoopalan Natarajan as a director on 5 May 2023
|
|
|
14 Sep 2022 |
CERTNM |
Company name changed availity planner LIMITED\certificate issued on 14/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-12
|
|
|
16 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
07 Jun 2022 |
CERTNM |
Company name changed spv 22 LIMITED\certificate issued on 07/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-06
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
|
|
|
03 May 2022 |
CERTNM |
Company name changed global indian business network LTD\certificate issued on 03/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-03
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
14 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Mr Pakkirisamy Bhoopalan Natarajan on 1 November 2020
|
|
|
26 Nov 2020 |
PSC04 |
Change of details for Mr Bhoopalan Pakkirisamy Natarajan as a person with significant control on 1 November 2020
|
|
|
18 Jun 2020 |
AD01 |
Registered office address changed from 61 Cranbrook Road Ilford IG1 4PG England to Suite2 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 18 June 2020
|
|
|
07 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
24 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
23 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-22
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
|
|