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 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2024 |
AD01 |
Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG United Kingdom to Dbh16 - Diss Business Hub Hopper Way Sandy Lane Diss Norfolk IP22 4GT on 11 July 2024
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20 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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25 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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28 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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24 Sep 2020 |
PSC07 |
Cessation of Abm Holdings International Limited as a person with significant control on 11 September 2020
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24 Sep 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 11 September 2020
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23 Sep 2020 |
PSC02 |
Notification of Abm Tech S.A. as a person with significant control on 11 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-30
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07 Sep 2020 |
AD01 |
Registered office address changed from 4 East Street Crowland Peterborough PE6 0EN England to 2 Lambseth Street Eye Suffolk IP23 7AG on 7 September 2020
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20 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Dimitrios Alafouzos on 4 April 2020
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24 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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04 Apr 2018 |
PSC02 |
Notification of Abm Holdings International Limited as a person with significant control on 8 March 2018
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