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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23 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Mar 2024 |
AD01 |
Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to 20-22 Wenlock Road London N1 7GU on 4 March 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ United Kingdom to 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE on 28 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Companies Assistance Services Ltd as a secretary on 28 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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07 Feb 2024 |
CH01 |
Director's details changed for Annita Kaschuba on 1 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Annita Kaschuba as a person with significant control on 1 February 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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12 Jan 2024 |
PSC07 |
Cessation of Raffael Silvio Reynders as a person with significant control on 1 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
PSC04 |
Change of details for Annita Kaschuba as a person with significant control on 1 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Elena Kaschuba as a person with significant control on 31 December 2023
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09 Jan 2024 |
PSC01 |
Notification of Raffael Silvio Reynders as a person with significant control on 1 January 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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02 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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09 Jun 2022 |
AD01 |
Registered office address changed from Companyplanet Unit 50 Salisbury Road Sailisbury Road Hounslow, Greater London TW4 6JQ England to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 9 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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30 Mar 2022 |
CERTNM |
Company name changed ahb - alternate holistic building, finance & business services LTD\certificate issued on 30/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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30 Mar 2022 |
PSC01 |
Notification of Elena Kaschuba as a person with significant control on 1 March 2022
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30 Mar 2022 |
PSC01 |
Notification of Annita Kaschuba as a person with significant control on 1 March 2022
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