INVISIBLE GUESTS LTD

Office 9, Dalton House Office 9, Dalton House, London, SW19 2RR, United Kingdom
StatusACTIVE
Company No.09629435
CategoryPrivate Limited Company
Incorporated09 Jun 2015
Age9 years, 1 month, 2 days
JurisdictionEngland Wales

SUMMARY

INVISIBLE GUESTS LTD is an active private limited company with number 09629435. It was incorporated 9 years, 1 month, 2 days ago, on 09 June 2015. The company address is Office 9, Dalton House Office 9, Dalton House, London, SW19 2RR, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 29 Apr 2024

Action Date: 29 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-29

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Accounts with accounts type micro entity

Date: 19 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 19 Jun 2023

Action Date: 15 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-15

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Accounts with accounts type micro entity

Date: 15 Nov 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Change registered office address company with date old address new address

Date: 16 Jul 2022

Action Date: 16 Jul 2022

Category: Address

Type: AD01

Change date: 2022-07-16

Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom

New address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR

Documents

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Confirmation statement with no updates

Date: 15 Jun 2022

Action Date: 15 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-15

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Accounts with accounts type micro entity

Date: 06 Dec 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 15 Jun 2021

Action Date: 15 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-15

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Accounts with accounts type micro entity

Date: 10 Mar 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 15 Jun 2020

Action Date: 15 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-15

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Accounts with accounts type micro entity

Date: 07 Jan 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Change registered office address company with date old address new address

Date: 02 Dec 2019

Action Date: 02 Dec 2019

Category: Address

Type: AD01

Change date: 2019-12-02

Old address: H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England

New address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR

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Confirmation statement with no updates

Date: 17 Jun 2019

Action Date: 15 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-15

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Accounts with accounts type micro entity

Date: 26 Feb 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Change person director company with change date

Date: 09 Jan 2019

Action Date: 21 Dec 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-12-21

Officer name: Mr Matti Teemu Oskari Keltanen

Documents

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Change person secretary company with change date

Date: 09 Jan 2019

Action Date: 21 Dec 2018

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2018-12-21

Officer name: Matti Teemu Oskari Keltanen

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Change to a person with significant control

Date: 09 Jan 2019

Action Date: 21 Dec 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-12-21

Psc name: Mr Matti Teemu Oskari Keltanen

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Confirmation statement with no updates

Date: 15 Jun 2018

Action Date: 15 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-15

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Accounts with accounts type micro entity

Date: 13 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Change to a person with significant control

Date: 27 Dec 2017

Action Date: 21 Dec 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-12-21

Psc name: Mr Matti Teemu Oskari Keltanen

Documents

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Change person secretary company with change date

Date: 22 Dec 2017

Action Date: 21 Dec 2017

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2017-12-21

Officer name: Matti Teemu Oskari Keltanen

Documents

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Change person director company with change date

Date: 22 Dec 2017

Action Date: 21 Dec 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-12-21

Officer name: Mr Matti Teemu Oskari Keltanen

Documents

View document PDF

Change to a person with significant control

Date: 22 Dec 2017

Action Date: 21 Dec 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-12-21

Psc name: Mr Matti Teemu Oskari Keltanen

Documents

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Confirmation statement with updates

Date: 05 Jun 2017

Action Date: 05 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-05

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Accounts with accounts type total exemption small

Date: 14 Dec 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 13 Jun 2016

Action Date: 09 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-09

Documents

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Incorporation company

Date: 09 Jun 2015

Category: Incorporation

Type: NEWINC

Documents

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