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IVAN INVESTMENTS LIMITED

Company number 11736671

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	CS01	Confirmation statement made on 4 January 2025 with no updates This document is being processed and will be available in 10 days.
05 Feb 2025	CS01	Confirmation statement made on 4 January 2024 with no updates This document is being processed and will be available in 10 days.
05 Feb 2025	CS01	Confirmation statement made on 19 December 2021 with no updates This document is being processed and will be available in 10 days.
05 Feb 2025	AA	Micro company accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
05 Feb 2025	RT01	Administrative restoration application This document is being processed and will be available in 10 days.
11 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2020	PSC04	Change of details for Miss Yu Chao Hunag as a person with significant control on 29 November 2020	View PDF Change of details for Miss Yu Chao Hunag as a person with significant control on 29 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CH01	Director's details changed for Miss Yu Chao Hunag on 14 October 2019	View PDF Director's details changed for Miss Yu Chao Hunag on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	MR01	Registration of charge 117366710001, created on 1 May 2019	View PDF Registration of charge 117366710001, created on 1 May 2019 - link opens in a new window - 20 pages (20 pages)
15 Feb 2019	AP01	Appointment of Mr Ka Pak Lam as a director on 15 February 2019	View PDF Appointment of Mr Ka Pak Lam as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CH01	Director's details changed for Miss Yu Chao Hunag on 21 December 2018	View PDF Director's details changed for Miss Yu Chao Hunag on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CH03	Secretary's details changed for Mr Ka Pak Lam on 20 December 2018	View PDF Secretary's details changed for Mr Ka Pak Lam on 20 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	PSC04	Change of details for Miss Yu Chao Hunag as a person with significant control on 20 December 2018	View PDF Change of details for Miss Yu Chao Hunag as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AD01	Registered office address changed from 18 Westside London NW4 4BX England to 18 Westside London NW4 4XB on 21 December 2018	View PDF Registered office address changed from 18 Westside London NW4 4BX England to 18 Westside London NW4 4XB on 21 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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IVAN INVESTMENTS LIMITED

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