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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30 Oct 2024 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 30 October 2024
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28 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 March 2024
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25 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 March 2023
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20 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 March 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 January 2022
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10 Jul 2021 |
AD01 |
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021
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19 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 March 2021
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27 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 March 2020
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23 Apr 2019 |
AD01 |
Registered office address changed from 27 Broad Street Wokingham Berkshire RG40 1AU to Langley House Park Road East Finchley London N2 8EY on 23 April 2019
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19 Apr 2019 |
LIQ02 |
Statement of affairs
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19 Apr 2019 |
600 |
Appointment of a voluntary liquidator
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19 Apr 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-03-27
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Grinman on 24 January 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Grinman on 24 January 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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13 Dec 2018 |
CH01 |
Director's details changed for Mr Michael Grinman on 15 October 2018
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09 Nov 2018 |
TM01 |
Termination of appointment of Sergey Kornienko as a director on 15 October 2018
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09 Nov 2018 |
AP01 |
Appointment of Mr Michael Grinman as a director on 15 October 2018
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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06 Sep 2017 |
PSC05 |
Change of details for Uvenco Plc as a person with significant control on 8 April 2016
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25 Jan 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 31 December 2016
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06 Jan 2017 |
AA |
Full accounts made up to 31 March 2016
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12 Sep 2016 |
CS01 |
Confirmation statement made on 1 September 2016 with updates
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16 Aug 2016 |
MR01 |
Registration of charge 042843380013, created on 12 August 2016
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