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U.K. BRANCH LTD.

Company number 11970958

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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)
04 Mar 2024 AA Micro company accounts made up to 30 April 2023
04 Mar 2024 AA Micro company accounts made up to 30 April 2022
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
13 Dec 2023 PSC07 Cessation of Sanjiv Melvin as a person with significant control on 1 July 2023
13 Dec 2023 PSC02 Notification of Aamevol Holdings Ltd as a person with significant control on 1 July 2023
01 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2023 CS01 Confirmation statement made on 29 April 2023 with updates
19 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2022 PSC04 Change of details for Mr Sanjiv Melvin as a person with significant control on 2 August 2022
02 Aug 2022 AD01 Registered office address changed from Suite S2,3 Trinity Gardens Bromham Road Bedford MK40 2BP England to Suite S2, 3 Trinity Garden 9-11 Bromham Road Bedford MK40 2BP on 2 August 2022
27 May 2022 AD01 Registered office address changed from Suite S2, 3 Trinity Gardens 9-11 Bromham Road Bedford Bedfordshire MK40 2BP England to Suite S2,3 Trinity Gardens Bromham Road Bedford MK40 2BP on 27 May 2022
20 May 2022 AD01 Registered office address changed from Suite S2 3 Trinity Gardens 9-11Bromham Road Bedford Bedfordshire MK40 2BP England to Suite S2, 3 Trinity Gardens 9-11 Bromham Road Bedford Bedfordshire MK40 2BP on 20 May 2022
19 May 2022 PSC04 Change of details for Mr Sanjiv Melvin as a person with significant control on 19 May 2022
19 May 2022 AD01 Registered office address changed from Suite 2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford Bedfordshire MK40 2BP England to Suite S2 3 Trinity Gardens 9-11Bromham Road Bedford Bedfordshire MK40 2BP on 19 May 2022
19 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
19 May 2022 AD01 Registered office address changed from Mcp House 5 Melbourne Street Bedford MK42 9AX England to Suite 2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford Bedfordshire MK40 2BP on 19 May 2022
30 Apr 2022 TM01 Termination of appointment of Roxana Valentina Simion as a director on 30 April 2022
28 Apr 2022 AA Micro company accounts made up to 30 April 2021
15 Dec 2021 AP01 Appointment of Mrs Roxana Valentina Simion as a director on 15 December 2021
18 Nov 2021 CH01 Director's details changed for Mr Sanjiv Melvin on 18 November 2021
18 Nov 2021 AD01 Registered office address changed from 4 Henderson Way Kempston Bedford MK42 8NP England to Mcp House 5 Melbourne Street Bedford MK42 9AX on 18 November 2021
06 Oct 2021 AA Unaudited abridged accounts made up to 30 April 2020
17 Jun 2021 PSC07 Cessation of Kenneth Alistair Warwick as a person with significant control on 15 February 2021
17 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with updates