GHUMAN INVESTMENTS LTD: Filings

  • Overview

    Company NameGHUMAN INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06450092
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GHUMAN INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    replacement-filing-of-director-appointment-with-name

    5 pagesRP01AP01

    Confirmation statement made on May 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Appointment of Mrs Gurdeep Kurbaan as a director on Apr 09, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 10, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED 10/03/26 AS THE ORIGINAL CONTAINED AN ERROR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: creation of new class of shares 18/02/2025
    RES13

    Memorandum and Articles of Association

    32 pagesMA

    Director's details changed for Dr Arvinder Singh Kurbaan on Oct 17, 2024

    2 pagesCH01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on May 01, 2024 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2024

    • Capital: GBP 100
    4 pagesSH01

    Statement of capital following an allotment of shares on May 01, 2024

    • Capital: GBP 100
    4 pagesSH01

    Statement of capital following an allotment of shares on May 01, 2024

    • Capital: GBP 100
    4 pagesSH01

    Statement of capital following an allotment of shares on May 01, 2024

    • Capital: GBP 100
    4 pagesSH01

    Statement of capital following an allotment of shares on May 01, 2024

    • Capital: GBP 100
    4 pagesSH01

    Satisfaction of charge 064500920003 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Cessation of Arvinder Singh Kurbaan as a person with significant control on Jan 13, 2024

    1 pagesPSC07

    Notification of Gurdeep Kaur Kurbaan as a person with significant control on Jan 13, 2024

    2 pagesPSC01

    Confirmation statement made on Mar 18, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Dec 11, 2023 with updates

    4 pagesCS01

    Registered office address changed from 22 Upper Wimpole Street London W1G 6NB to 131 Jersey Road Osterley Isleworth TW7 4QP on Jul 13, 2023

    1 pagesAD01

    Termination of appointment of Patricia Parker as a secretary on Mar 30, 2023

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0