Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jul 2024 |
MR04 |
Satisfaction of charge 038820260002 in full
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
13 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Jul 2021 |
AP01 |
Appointment of Mr Christopher David Sugden as a director on 30 June 2021
|
|
|
09 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
|
|
|
17 Sep 2020 |
CH01 |
Director's details changed for Mr Julian Patrick Kearney on 1 May 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Mr Julian Patrick Kearney on 1 May 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Miss Lindsey Dawn Howsam on 1 May 2020
|
|
|
15 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Paul Little on 1 May 2020
|
|
|
15 Sep 2020 |
CH01 |
Director's details changed for Miss Lindsey Dawn Howsam on 1 May 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
|
|
|
04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
03 Sep 2019 |
PSC04 |
Change of details for Miss Lindsey Dawn Howsam as a person with significant control on 1 September 2019
|
|
|
02 Sep 2019 |
PSC01 |
Notification of Lindsey Dawn Howsam as a person with significant control on 1 September 2019
|
|
|
02 Sep 2019 |
PSC05 |
Change of details for Avanti Group Solutions Ltd as a person with significant control on 1 September 2019
|
|
|
12 Aug 2019 |
AD01 |
Registered office address changed from Britannia House 3-5 Rushmills Business Park 10 Waterside Northampton Northants NN4 7XD England to Britannia House 3-5 Rushmills Business Park Northampton NN4 7YB on 12 August 2019
|
|
|
16 Jul 2019 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Jul 2019 |
MR01 |
Registration of charge 038820260002, created on 1 July 2019
|
|
|
20 Feb 2019 |
PSC05 |
Change of details for Avanti Group Solutions Ltd as a person with significant control on 1 October 2018
|
|