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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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Peter Martin Hill on 10 May 2023
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11 May 2023 |
PSC05 |
Change of details for Avom Limited as a person with significant control on 1 December 2022
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Nigel Bennett Schofield as a director on 23 December 2022
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05 Jan 2023 |
TM02 |
Termination of appointment of Nigel Bennett Schofield as a secretary on 23 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 5 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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30 Oct 2018 |
PSC02 |
Notification of Avom Limited as a person with significant control on 6 April 2016
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30 Oct 2018 |
PSC07 |
Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016
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21 Dec 2017 |
MR01 |
Registration of charge 098930710002, created on 5 December 2017
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18 Dec 2017 |
MR01 |
Registration of charge 098930710001, created on 5 December 2017
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13 Dec 2017 |
MA |
Memorandum and Articles of Association
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 28/11/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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