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INSTRA HOLDINGS (UK) LIMITED

Company number 09877716

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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)
29 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Apr 2024 PSC05 Change of details for Centralnic Group Plc as a person with significant control on 9 October 2023
06 Feb 2024 TM01 Termination of appointment of Rishi Fezal Maudhub as a director on 6 February 2024
06 Feb 2024 AP01 Appointment of Mr Simon James Mccalla as a director on 6 February 2024
12 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 May 2023 AP01 Appointment of Mr Rishi Fezal Maudhub as a director on 17 May 2023
21 Feb 2023 TM01 Termination of appointment of Donald Ahelan Baladasan as a director on 16 February 2023
21 Feb 2023 AP01 Appointment of Mr William Geoffrey Michael Green as a director on 16 February 2023
13 Dec 2022 TM01 Termination of appointment of Ben Crawford as a director on 12 December 2022
09 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
20 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
14 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20