COMBINE HOLDING LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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04/06/254 June 2025 Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04

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03/06/253 June 2025 Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03

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19/02/2519 February 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-07-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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29/04/2229 April 2022 Appointment of Mr Narinder Singh as a director on 2022-04-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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28/02/2028 February 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103037280001

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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04/01/184 January 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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04/10/174 October 2017 PREVSHO FROM 31/07/2017 TO 31/12/2016

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14/08/1714 August 2017 SECRETARY APPOINTED MR JEREMY NICHOLAS ROUCH

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14/08/1714 August 2017 DIRECTOR APPOINTED MR TONY VEVERKA

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY ROUCH

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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15/12/1615 December 2016 ALTER ARTICLES 05/10/2016

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15/12/1615 December 2016 ARTICLES OF ASSOCIATION

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27/10/1627 October 2016 ALTER ARTICLES 05/10/2016

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22/08/1622 August 2016 DIRECTOR APPOINTED MR JEREMY NICHOLAS ROUCH

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MEDCRAFT

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29/07/1629 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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