Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
PSC01 |
Notification of Alagu Ashwin Muthiah as a person with significant control on 3 August 2021
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04 Dec 2024 |
PSC04 |
Change of details for Ashwin Chidambaram Muthiah as a person with significant control on 16 September 2021
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04 Dec 2024 |
PSC01 |
Notification of Devaki Muthiah Chardon as a person with significant control on 3 August 2021
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28 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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16 Oct 2024 |
CH01 |
Director's details changed for Ms Devaki Ashwin Muthiah on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Ms Devaki Ashwin Muthiah on 11 October 2024
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03 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jan 2023 |
AP01 |
Appointment of Ms Devaki Ashwin Muthiah as a director on 18 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CERTNM |
Company name changed am investcorp LTD\certificate issued on 29/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-24
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04 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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26 Oct 2021 |
AD01 |
Registered office address changed from , Avery House 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom to 21-22 Grosvenor Street London W1K 4QJ on 26 October 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Valli Ashwin Muthiah on 16 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Ashwin Chidambaram Muthiah as a person with significant control on 16 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Ashwin Chidambaram Muthiah on 16 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from , 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom to 21-22 Grosvenor Street London W1K 4QJ on 22 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Chandra Mohan Bowry as a director on 16 September 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement for lease 31/08/2021
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26 Aug 2021 |
SH08 |
Change of share class name or designation
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26 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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