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JUNIPER HOLDINGS INC LIMITED

Company number 10483636

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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)
14 Dec 2018 PSC04 Change of details for Mr Anil Kumar Malhotra as a person with significant control on 14 December 2018
14 Dec 2018 AD01 Registered office address changed from C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 14 December 2018
22 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
22 Aug 2018 AP01 Appointment of Mr Anil Kumar Malhotra as a director on 22 August 2018
22 Aug 2018 PSC04 Change of details for Mr Anil Kumar Malhotra as a person with significant control on 22 August 2018
22 Aug 2018 TM01 Termination of appointment of Anil Kumar Malhotra as a director on 22 August 2018
22 Aug 2018 AD01 Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 22 August 2018
16 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-14
28 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
28 Dec 2017 PSC04 Change of details for Mr Anil Kumar Malhotra as a person with significant control on 28 December 2017
28 Dec 2017 CH01 Director's details changed for Mr Anil Kumar Malhotra on 28 December 2017
22 Jun 2017 CH01 Director's details changed for Mr Anil Kumar Malhotra on 21 June 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-21
21 Jun 2017 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 21 June 2017
17 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-17
  • GBP 1