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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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2024
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08 Jul 2024 |
CS01 |
08/07/24 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Faruk Essap as a director on 17 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Faruk Essap as a person with significant control on 17 June 2024
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24 Jun 2024 |
PSC01 |
Notification of Asif Ismail Vali Khurdam as a person with significant control on 17 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Asif Ismail Vali Khurdam as a director on 17 June 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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12 Mar 2024 |
CERTNM |
Company name changed abbey retail solutions LIMITED\certificate issued on 12/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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07 Mar 2024 |
PSC01 |
Notification of Faruk Essap as a person with significant control on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Faruk Essap as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Faruk Yakoob Patel as a director on 1 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Faruk Yakoob Patel as a person with significant control on 1 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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28 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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07 Feb 2022 |
TM02 |
Termination of appointment of Aiyyub Yakoob Patel as a secretary on 1 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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