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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from Ebenezer House 2-10 st. Johns Street Bedford MK42 0DH England to 13 Stephenson Court Priory Business Park Bedford MK44 3WJ on 21 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jun 2023 |
PSC02 |
Notification of Avec Group Limited as a person with significant control on 19 July 2022
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08 Jun 2023 |
PSC07 |
Cessation of Dmitry Golovenkin as a person with significant control on 19 July 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Salamander House, 2-10 st. Johns Street Bedford MK42 0DH England to Ebenezer House 2-10 st. Johns Street Bedford MK42 0DH on 20 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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15 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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15 May 2020 |
PSC04 |
Change of details for Mr Dmitry Golovenkin as a person with significant control on 11 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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13 May 2020 |
TM02 |
Termination of appointment of James Leo as a secretary on 13 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of James Lewis Leo as a director on 12 May 2020
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12 May 2020 |
PSC07 |
Cessation of James Lewis Leo as a person with significant control on 12 May 2020
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22 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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14 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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02 Aug 2018 |
AD01 |
Registered office address changed from 27 Mill Street Bedford MK40 3EU England to Salamander House, 2-10 st. Johns Street Bedford MK42 0DH on 2 August 2018
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16 Jul 2018 |
AA |
Micro company accounts made up to 30 April 2018
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16 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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08 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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