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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Sep 2022 |
AD01 |
Registered office address changed from 6 6 New Street Square London EC4A 3DJ England to Eastgate House Green Lane Hemingby Horncastle LN9 5QH on 28 September 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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28 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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20 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-17
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Aug 2019 |
AD01 |
Registered office address changed from PO Box EC4A 3DJ 6 New Street Square 6 New Street Square London EC4A 3DJ United Kingdom to 6 6 New Street Square London EC4A 3DJ on 23 August 2019
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22 Aug 2019 |
TM02 |
Termination of appointment of Sach Avro Limited as a secretary on 22 August 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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28 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Sep 2018 |
AP04 |
Appointment of Sach Avro Limited as a secretary on 7 September 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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25 Jul 2018 |
AD01 |
Registered office address changed from 6 Floor 3 6 New Street Square London EC4A 3DJ England to PO Box EC4A 3DJ 6 New Street Square 6 New Street Square London EC4A 3DJ on 25 July 2018
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25 Jul 2018 |
CH01 |
Director's details changed for Mr Colin Francis Sach on 14 July 2018
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25 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-24
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24 Jul 2018 |
CH04 |
Secretary's details changed for Sach Avro Limited on 14 July 2018
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