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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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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22 Dec 2023 |
MR04 |
Satisfaction of charge 096628850002 in full
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22 Dec 2023 |
MR04 |
Satisfaction of charge 096628850003 in full
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Alice Spires as a director on 1 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
PSC05 |
Change of details for One Avenue Serviced Office Division Limited as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Keval Pankhania on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX United Kingdom to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022
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07 Sep 2022 |
PSC05 |
Change of details for One Avenue Birchin Court Limited as a person with significant control on 20 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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15 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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15 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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30 Nov 2020 |
MR01 |
Registration of charge 096628850002, created on 17 November 2020
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30 Nov 2020 |
MR01 |
Registration of charge 096628850003, created on 17 November 2020
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24 Sep 2020 |
MR04 |
Satisfaction of charge 096628850001 in full
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23 Sep 2020 |
MR05 |
All of the property or undertaking has been released from charge 096628850001
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06 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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25 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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