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S&S INVESTMENTS (LONDON) LIMITED

Company number 10134998

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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 Apr 2021 CH01 Director's details changed for Mr Sahil Jaimin Khagram on 19 April 2021
28 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
18 Dec 2020 MR01 Registration of charge 101349980006, created on 18 December 2020
23 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Dec 2019 MR01 Registration of charge 101349980005, created on 2 December 2019
02 Dec 2019 CS01 Confirmation statement made on 19 April 2018 with no updates
14 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
08 May 2019 MR04 Satisfaction of charge 101349980001 in full
10 Apr 2019 MR01 Registration of charge 101349980004, created on 29 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
29 Nov 2018 PSC07 Cessation of Sahil Jaimin Khagram as a person with significant control on 25 May 2018
29 Nov 2018 PSC07 Cessation of Shanil Vinesh Khagram as a person with significant control on 25 May 2018
29 Nov 2018 PSC01 Notification of Neena Khagram as a person with significant control on 25 May 2018
29 Nov 2018 PSC01 Notification of Pradip Devchand Nanji Khagram as a person with significant control on 25 May 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2018 SH08 Change of share class name or designation
08 Oct 2018 SH10 Particulars of variation of rights attached to shares
12 Jun 2018 MR01 Registration of charge 101349980003, created on 30 May 2018
31 May 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 11,767
31 May 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 11,767
31 May 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 11,767
15 May 2018 MR01 Registration of charge 101349980002, created on 14 May 2018
03 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates