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ONE NINE SEVEN INVESTMENTS LTD

Company number 10500530

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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)
23 Aug 2023 AA Micro company accounts made up to 30 November 2022
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
22 Apr 2023 AAMD Amended micro company accounts made up to 30 November 2021
17 Feb 2023 CS01 Confirmation statement made on 27 November 2022 with no updates
17 Feb 2023 PSC04 Change of details for Mr Adnan Hussain as a person with significant control on 17 February 2023
17 Feb 2023 PSC04 Change of details for Mr Anser Amin as a person with significant control on 17 February 2023
17 Feb 2023 PSC04 Change of details for Mr Harris Ali as a person with significant control on 17 February 2023
31 Dec 2022 AA Micro company accounts made up to 30 November 2021
29 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
17 May 2021 AA Micro company accounts made up to 30 November 2019
06 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2020 AP01 Appointment of Mr Harris Ali as a director on 1 December 2018
30 Sep 2020 AP01 Appointment of Mr Adnan Hussain as a director on 1 December 2018
30 Sep 2020 AP01 Appointment of Mr Anser Amin as a director on 1 December 2018
30 Sep 2020 PSC01 Notification of Harris Ali as a person with significant control on 1 December 2018
30 Sep 2020 PSC01 Notification of Adnan Hussain as a person with significant control on 1 December 2018
30 Sep 2020 PSC01 Notification of Anser Amin as a person with significant control on 1 December 2018
30 Sep 2020 TM01 Termination of appointment of Yasir Amin as a director on 30 November 2018
30 Sep 2020 TM02 Termination of appointment of Yasir Amin as a secretary on 30 November 2018
30 Sep 2020 PSC07 Cessation of Yasir Amin as a person with significant control on 30 November 2018
02 Sep 2020 AD01 Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 55 Preston New Road Blackburn Lancashire BB2 6AY on 2 September 2020
04 Mar 2020 AA Micro company accounts made up to 30 November 2018