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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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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25 Apr 2024 |
AP03 |
Appointment of Mr Matthew James O'brien as a secretary on 25 April 2024
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04 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 December 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
PSC05 |
Change of details for Aspire Commerce Limited as a person with significant control on 1 May 2023
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04 May 2023 |
CERTNM |
Company name changed avila house LIMITED\certificate issued on 04/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-03
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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27 Apr 2023 |
PSC02 |
Notification of Aspire Commerce Limited as a person with significant control on 26 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Cornerstone Payment Solutions Ltd as a person with significant control on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Steven Christopher Foo as a director on 26 April 2023
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27 Apr 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Judy Amanda Happe as a director on 26 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Th Jelf Llp the Old Rectory Addington Buckingham Bucks MK18 2JR United Kingdom to 24 Nicholas Street Chester CH1 2AU on 27 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Adam Rigler as a director on 26 April 2023
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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14 Jun 2022 |
PSC05 |
Change of details for Fxpress Payment Services Ltd as a person with significant control on 18 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of David George Mason as a director on 31 March 2022
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21 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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14 Dec 2020 |
AP01 |
Appointment of Miss Judy Amanda Happe as a director on 3 December 2020
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02 Dec 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Ernesto Camilo Moreno Rodriguez as a director on 19 October 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Nov 2020 |
PSC02 |
Notification of Fxpress Payment Services Ltd as a person with significant control on 19 October 2020
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