- Company Overview for APSOLUT UK LTD (08068917)
- Filing history for APSOLUT UK LTD (08068917)
- People for APSOLUT UK LTD (08068917)
- More for APSOLUT UK LTD (08068917)
| 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) |
|---|---|---|---|
| 14 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
| 21 Aug 2023 | AD01 | Registered office address changed from 2 Apsolut, 2 Cumbrian House Marsh Wall, Canary Wharf London E14 9FJ England to Sierra Quebec Bravo Building 77 Marsh Wall London E14 9SH on 21 August 2023 | |
| 07 Jul 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
| 23 Jun 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
| 09 Apr 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 24 Jul 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
| 29 Jan 2021 | AD01 | Registered office address changed from Apsolut 3 Cumbrian House, Marsh Wall Canary Wharf London E14 9FJ United Kingdom to 2 Apsolut, 2 Cumbrian House Marsh Wall, Canary Wharf London E14 9FJ on 29 January 2021 | |
| 29 Nov 2020 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
| 28 Nov 2020 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 16 Feb 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 31 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
| 22 Dec 2018 | AA | Micro company accounts made up to 30 September 2018 | |
| 24 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
| 23 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
| 01 May 2018 | TM01 | Termination of appointment of Tim Kollmeier as a director on 1 January 2018 | |
| 30 Jan 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 20 Oct 2017 | AD01 | Registered office address changed from 82 Barnmead Meadow Grays Essex RM16 2EN England to Apsolut 3 Cumbrian House, Marsh Wall Canary Wharf London E14 9FJ on 20 October 2017 | |
| 06 Jun 2017 | AD01 | Registered office address changed from 76 Tallow Close Becontree Essex RM9 6EU to 82 Barnmead Meadow Grays Essex RM16 2EN on 6 June 2017 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
| 29 Nov 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
|
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| 25 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 30 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
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