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AVPLUS LTD

Company number 07051394

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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)
18 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Apr 2024 CH01 Director's details changed for Mrs Deepi Larkins on 25 April 2024
29 Apr 2024 CH01 Director's details changed for Mr Steven Larkins on 25 April 2024
29 Apr 2024 AD01 Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA England to Longdene House Hedgehog Lane Haslemere Surrey GU27 2PH on 29 April 2024
29 Apr 2024 PSC05 Change of details for Boomspace Limited as a person with significant control on 22 April 2024
06 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 AD01 Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England to Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 5 July 2023
02 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Sep 2021 CH01 Director's details changed for Miss Deepi Sekhon on 1 July 2021
02 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
29 Oct 2020 CH01 Director's details changed for Miss Deepi Sekhon on 23 September 2020
29 Oct 2020 PSC05 Change of details for Boomspace Limited as a person with significant control on 23 September 2020
29 Oct 2020 CH01 Director's details changed for Mr Steven Larkins on 23 September 2020
19 Oct 2020 AA Micro company accounts made up to 31 December 2019
23 Sep 2020 AD01 Registered office address changed from 25 Finsbury Circus First Floor - Office F1 London EC2M 7EE England to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 23 September 2020
02 Apr 2020 AD01 Registered office address changed from 25 Finsbury Circus Office G4, Ground Floor London EC2M 7EE United Kingdom to 25 Finsbury Circus First Floor - Office F1 London EC2M 7EE on 2 April 2020
06 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
06 Nov 2019 PSC05 Change of details for Boomspace Limited as a person with significant control on 6 November 2019
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Nov 2018 CH01 Director's details changed for Mr Steven Larkins on 6 November 2018