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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06 Dec 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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12 Mar 2024 |
MR01 |
Registration of charge 036059790006, created on 6 March 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Rachel Moran on 5 December 2023
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25 Sep 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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01 Aug 2022 |
PSC07 |
Cessation of Avsl Group (Holdings Limited as a person with significant control on 28 July 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mrs Angel Hiu Tung Wong on 14 February 2022
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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22 Jul 2021 |
MR04 |
Satisfaction of charge 3 in full
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27 Nov 2020 |
AD01 |
Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to Unit 2, Bridgewater Park Taylor Road Trafford Park Manchester M41 7JQ on 27 November 2020
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29 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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02 Apr 2020 |
AP01 |
Appointment of Mr Matthew Doyle as a director on 1 April 2020
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16 Jan 2020 |
AP01 |
Appointment of Mr Philip Williams as a director on 16 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Graham Stephen Purdy as a director on 17 December 2019
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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15 Mar 2019 |
AP01 |
Appointment of Miss Angel Hiu Tung Wong as a director on 15 March 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Philip Williams as a director on 18 February 2019
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03 Sep 2018 |
MA |
Memorandum and Articles of Association
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03 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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