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INVENTUS GROUP LTD

Company number 12589400

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
29 Nov 2023 CERTNM Company name changed sisu-net uk LTD\certificate issued on 29/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
22 Sep 2023 CH01 Director's details changed for Mr James Michel on 12 September 2023
22 Sep 2023 PSC04 Change of details for Mr James Michel as a person with significant control on 12 September 2023
22 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 22 September 2023
23 May 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 PSC01 Notification of James Michel as a person with significant control on 14 December 2021
31 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
13 May 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
07 Mar 2022 PSC01 Notification of Sunil Steven Sanghera as a person with significant control on 1 December 2021
07 Mar 2022 CH01 Director's details changed for Mr Sunil Steven Sanghera on 1 March 2022
07 Mar 2022 PSC07 Cessation of Sisu Net Ab as a person with significant control on 1 December 2021
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 AD01 Registered office address changed from PO Box Office 20 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 6 July 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
17 Mar 2021 TM01 Termination of appointment of Gary Meek as a director on 10 March 2021
19 Feb 2021 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
25 Jan 2021 AD01 Registered office address changed from 104 Yorktown Road Sandhurst Berkshire GU47 9BH England to PO Box Office 20 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 25 January 2021
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
07 Sep 2020 PSC07 Cessation of Daniel Suontausta as a person with significant control on 7 September 2020
07 Sep 2020 PSC02 Notification of Sisu Net Ab as a person with significant control on 7 September 2020
07 Sep 2020 CH01 Director's details changed for Mr Sunil Steven Sanghera on 26 May 2020
06 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-06
  • GBP 100