- Company Overview for U.K. BRANCH LTD. (11970958)
- Filing history for U.K. BRANCH LTD. (11970958)
- People for U.K. BRANCH LTD. (11970958)
- More for U.K. BRANCH LTD. (11970958)
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) |
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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 |