SUSGEN INVESTMENTS LIMITED

07147098
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH

Documents

Documents
Date Category Description Pages
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Stephen Geoffrey Gunn Scrimgeour) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Joseph Pillai) 1 Buy now
19 Sep 2023 accounts Annual Accounts 8 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 8 Buy now
28 Jun 2021 officers Appointment of director (Mr Stephen Geoffrey Gunn Scrimgeour) 2 Buy now
13 May 2021 officers Appointment of director (Mr Joshua Kaplan) 2 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2021 resolution Resolution 5 Buy now
26 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 Feb 2021 incorporation Memorandum Articles 9 Buy now
09 Feb 2021 officers Termination of appointment of director (Mark Gerald Jones) 1 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
20 May 2020 resolution Resolution 3 Buy now
19 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2020 incorporation Memorandum Articles 40 Buy now
24 Apr 2020 resolution Resolution 3 Buy now
16 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2020 officers Appointment of director (Mr Joseph Pillai) 2 Buy now
13 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2019 resolution Resolution 3 Buy now
22 Sep 2019 accounts Annual Accounts 7 Buy now
13 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 7 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 officers Change of particulars for director (Mr Philip Pels) 2 Buy now
29 Jun 2017 accounts Annual Accounts 6 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 6 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
20 Feb 2015 officers Change of particulars for director (Mr Philip Pels) 2 Buy now
14 Nov 2014 accounts Annual Accounts 6 Buy now
14 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Apr 2014 officers Appointment of director (Mr Mark Gerald Jones) 2 Buy now
13 Mar 2014 annual-return Annual Return 3 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Katie Pels) 1 Buy now
22 Nov 2013 accounts Annual Accounts 2 Buy now
20 Feb 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Annual Accounts 2 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
03 Feb 2012 accounts Annual Accounts 2 Buy now
04 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 May 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Phil Yisroel Pels) 2 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2010 incorporation Incorporation Company 23 Buy now