U.K. BRANCH LTD.
Company number 11970958 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Registered office address changed from 11 Prudden Close Elstow Bedford MK42 9EB England to 4 Henderson Way Kempston Bedford MK42 8NP on 2026-07-09 · 1 page | View document |
| 7 Jul 2026 | Registered office address changed from Suite S2, 3 Trinity Garden 9-11 Bromham Road Bedford MK40 2BP England to 11 Prudden Close Elstow Bedford MK42 9EB on 2026-07-07 · 1 page | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 Feb 2025 | Confirmation statement made on 2024-12-13 with updates · 4 pages | View document |
| 4 Mar 2024 | Micro company accounts made up to 2022-04-30 · 9 pages | View document |
| 4 Mar 2024 | Micro company accounts made up to 2023-04-30 · 8 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 4 pages | View document |
| 13 Dec 2023 | Notification of Aamevol Holdings Ltd as a person with significant control on 2023-07-01 · 2 pages | View document |
| 13 Dec 2023 | Cessation of Sanjiv Melvin as a person with significant control on 2023-07-01 · 1 page | View document |
| 1 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 19 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 May 2022 | Registered office address changed from Suite S2 3 Trinity Gardens 9-11Bromham Road Bedford Bedfordshire MK40 2BP England to Suite S2, 3 Trinity Gardens 9-11 Bromham Road Bedford Bedfordshire MK40 2BP on 2022-05-20 · 1 page | View document |
| 19 May 2022 | Registered office address changed from Mcp House 5 Melbourne Street Bedford MK42 9AX England to Suite 2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford Bedfordshire MK40 2BP on 2022-05-19 · 1 page | View document |
| 19 May 2022 | Change of details for Mr Sanjiv Melvin as a person with significant control on 2022-05-19 · 2 pages | View document |
| 19 May 2022 | Registered office address changed from Suite 2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford Bedfordshire MK40 2BP England to Suite S2 3 Trinity Gardens 9-11Bromham Road Bedford Bedfordshire MK40 2BP on 2022-05-19 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Dec 2021 | Appointment of Mrs Roxana Valentina Simion as a director on 2021-12-15 · 2 pages | View document |
| 18 Nov 2021 | Registered office address changed from 4 Henderson Way Kempston Bedford MK42 8NP England to Mcp House 5 Melbourne Street Bedford MK42 9AX on 2021-11-18 · 1 page | View document |
| 18 Nov 2021 | Director's details changed for Mr Sanjiv Melvin on 2021-11-18 · 2 pages | View document |
| 6 Oct 2021 | Unaudited abridged accounts made up to 2020-04-30 · 8 pages | View document |
| 17 Jun 2021 | Cessation of Kenneth Alistair Warwick as a person with significant control on 2021-02-15 · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-04-29 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Jul 2020 | DIRECTOR APPOINTED MR DAVID ANDREW FREDERICK | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 37 PICASSO WAY SHOEBURYNESS SOUTHEND ON SEA S53 9XA ENGLAND | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MR KENNETH ALISTAIR WARWICK | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 37 37 PICASSO WAY SHOEBURYNESS SOUTHEND ON SEA S53 9XA UNITED KINGDOM | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY EVANS / 05/05/2020 | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND | View document |
| 5 May 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH ALISTAIR WARWICK / 05/05/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Oct 2019 | DIRECTOR APPOINTED MR DANIEL ANTHONY EVANS | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WARWICK | View document |
| 30 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |