Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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25 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
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25 Jun 2024 |
AD02 |
Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS
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25 Jun 2024 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 2 Birch Business Park, Whittle Lane Heywood Greater Manchester OL10 2SX on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Robert Andrew Broomfield as a director on 4 April 2024
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25 Jun 2024 |
AP01 |
Appointment of Malcolm Peter Maginnis as a director on 4 April 2024
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Aug 2023 |
PSC07 |
Cessation of Ava Risk Group Limited as a person with significant control on 22 November 2018
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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28 Apr 2023 |
SH19 |
Statement of capital on 28 April 2023
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 20/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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28 Apr 2023 |
CAP-SS |
Solvency Statement dated 20/04/23
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28 Apr 2023 |
SH20 |
Statement by Directors
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20 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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20 Jul 2022 |
TM01 |
Termination of appointment of Leigh Scott Davis as a director on 5 July 2022
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20 Jul 2022 |
TM02 |
Termination of appointment of Leigh Scott Davis as a secretary on 5 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Neville Wayne Joyce as a director on 1 July 2022
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16 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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26 May 2021 |
PSC05 |
Change of details for Ava Risk Group Limited as a person with significant control on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Robert Andrew Broomfield on 19 May 2021
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19 May 2021 |
PSC05 |
Change of details for Ava Risk Group Limited as a person with significant control on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Robert Andrew Broomfield on 19 May 2021
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