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ACVITANNIA LIMITED

Company number 04825766

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
24 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
13 Dec 2023 AD01 Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 13 December 2023
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
06 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
18 Oct 2021 AA Micro company accounts made up to 31 January 2021
04 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 January 2020
21 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
29 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
11 Dec 2018 PSC01 Notification of Elnara Mag.Rer.Soc.Oec. Shorazova as a person with significant control on 17 May 2017
11 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 11 December 2018
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
17 Oct 2017 AA Micro company accounts made up to 31 January 2017
01 Sep 2017 PSC08 Notification of a person with significant control statement
01 Sep 2017 CS01 Confirmation statement made on 29 June 2017 with updates
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-22
02 Jun 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 17 May 2017
02 Jun 2017 AP02 Appointment of Emburey Ltd as a director on 17 May 2017
02 Jun 2017 AP01 Appointment of Mr Nikistratos Androulakis as a director on 17 May 2017