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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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05 Sep 2023 |
TM02 |
Termination of appointment of Susan Helen Bottjer as a secretary on 5 September 2023
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05 Sep 2023 |
AP03 |
Appointment of Miss Jasmin Armour as a secretary on 5 September 2023
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02 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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16 Oct 2020 |
AD01 |
Registered office address changed from Suite 311 M25 Business Address 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom to Abvk M25 Business Centre Ability House, 121 Brooker Road Waltham Abbey Essex EN9 1JH on 16 October 2020
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18 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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05 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Mar 2019 |
AD01 |
Registered office address changed from M25 Business Centre, Suite 311, Abvk Limited 121 Brooker Road Waltham Abbey EN9 1JH England to Suite 311 M25 Business Address 121 Brooker Road Waltham Abbey Essex EN9 1JH on 11 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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14 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Apr 2018 |
AD01 |
Registered office address changed from M25 Business Centre, Suite 311, Abvk Limited Brooker Road Waltham Abbey EN9 1JH England to M25 Business Centre, Suite 311, Abvk Limited 121 Brooker Road Waltham Abbey EN9 1JH on 30 April 2018
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30 Apr 2018 |
AD01 |
Registered office address changed from 9 the Shrubberies George Lane London E18 1BD to M25 Business Centre, Suite 311, Abvk Limited Brooker Road Waltham Abbey EN9 1JH on 30 April 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
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09 Oct 2017 |
AP01 |
Appointment of Mr Ian Richard Bibby as a director on 29 September 2017
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09 Oct 2017 |
TM01 |
Termination of appointment of Thomas Carroll as a director on 29 September 2017
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03 Oct 2017 |
PSC01 |
Notification of Ian Richard Bibby as a person with significant control on 29 September 2017
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02 Oct 2017 |
AP03 |
Appointment of Ms Susan Helen Bottjer as a secretary on 29 September 2017
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02 Oct 2017 |
TM02 |
Termination of appointment of Ruth Anne Carroll as a secretary on 29 September 2017
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