INVESTMENTS SP LIMITED filing history - Find and update company information

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INVESTMENTS SP LIMITED

Company number 04593911

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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)
28 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC01	Notification of Margaria Zujeva as a person with significant control on 23 November 2022	View PDF Notification of Margaria Zujeva as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC07	Cessation of Andrey Bogdanov as a person with significant control on 23 November 2022	View PDF Cessation of Andrey Bogdanov as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2018	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)
30 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	AP01	Appointment of Ms Margarita Zujeva as a director on 14 November 2016	View PDF Appointment of Ms Margarita Zujeva as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AP04	Appointment of City Secretarial Services Limited as a secretary on 24 October 2016	View PDF Appointment of City Secretarial Services Limited as a secretary on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM01	Termination of appointment of Oksana Kiauka as a director on 14 November 2016	View PDF Termination of appointment of Oksana Kiauka as a director on 14 November 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	TM02	Termination of appointment of American Corporate Services Incorporated as a secretary on 24 October 2016	View PDF Termination of appointment of American Corporate Services Incorporated as a secretary on 24 October 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU to 13 John Princes Street 2nd Floor London W1G 0JR on 4 November 2016	View PDF Registered office address changed from 122-126 Tooley Street London SE1 2TU to 13 John Princes Street 2nd Floor London W1G 0JR on 4 November 2016 - link opens in a new window - 1 page (1 page)

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