INVEST CO 1 LIMITED: Filings

  • Overview

    Company NameINVEST CO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09062170
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INVEST CO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Boparan Private Investments Limited as a person with significant control on Jul 21, 2026

    2 pagesPSC05

    Confirmation statement made on May 29, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 29, 2024

    21 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Henderson as a director on Jan 09, 2025

    1 pagesTM01

    Termination of appointment of Ranjit Singh Boparan as a director on Jan 09, 2025

    1 pagesTM01

    Appointment of Mr Paul Price as a director on Jan 09, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 01, 2023

    20 pagesAA

    Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022

    1 pagesAA01

    Confirmation statement made on May 29, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jan 02, 2022

    48 pagesAA

    Appointment of Mr Martin Adrian Brostoff as a director on Jan 05, 2023

    2 pagesAP01

    Current accounting period shortened from Dec 28, 2021 to Dec 27, 2021

    1 pagesAA01

    Termination of appointment of Tolla Joanne Curle as a director on Dec 16, 2022

    1 pagesTM01

    Group of companies' accounts made up to Jan 03, 2021

    74 pagesAA

    Confirmation statement made on May 29, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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