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APV TRADE SOLUTION LTD

Company number 08918792

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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)
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CH01 Director's details changed for Mr Petar Ivanov Vragalev on 19 August 2018
21 Aug 2018 CH01 Director's details changed for Ms Aliona Caraivanova on 19 August 2018
21 Aug 2018 AD01 Registered office address changed from 88a Lynton Avenue Romford RM7 8NL England to 7 Unit Castle Road Sittingbourne ME10 3RZ on 21 August 2018
14 Jul 2018 MR01 Registration of charge 089187920001, created on 10 July 2018
11 Jun 2018 CH01 Director's details changed for Ms Aliona Caraivanova on 8 June 2018
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CH01 Director's details changed for Mr Petar Ivanov Vragalev on 20 March 2017
20 Mar 2017 CH01 Director's details changed for Ms Aliona Caraivanova on 20 March 2017
20 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 100
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 1
15 Oct 2016 AD01 Registered office address changed from 176 South Street Suite 100 Romford RM1 1BW England to 88a Lynton Avenue Romford RM7 8NL on 15 October 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 CH01 Director's details changed for Mr Petar Ivanov Vragalev on 28 September 2016
28 Sep 2016 CH01 Director's details changed for Ms Aliona Caraivanova on 28 September 2016
28 Sep 2016 AD01 Registered office address changed from 49 Hall Rd Hall Road Chadwell Heath Romford RM6 4LJ to 176 South Street Suite 100 Romford RM1 1BW on 28 September 2016
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1
04 Aug 2016 AP01 Appointment of Mr Petar Ivanov Vragalev as a director on 11 July 2016
15 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
10 Sep 2014 AD01 Registered office address changed from 63 Loveridge Road London NW6 2DR England to 49 Hall Rd Hall Road Chadwell Heath Romford RM6 4LJ on 10 September 2014
04 Aug 2014 AD01 Registered office address changed from 1 Seaton Close London E13 8JJ United Kingdom to 63 Loveridge Road London NW6 2DR on 4 August 2014