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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13 Jan 2025 |
CH01 |
Director's details changed for Mr Yann Callou on 12 January 2025
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03 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
AP01 |
Appointment of Mr Samuel Boyd as a director on 2 August 2024
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18 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Daniel Arlington as a director on 30 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Timiko Cranwell as a director on 24 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Arlington on 13 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Daniel Arlington as a director on 13 December 2022
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01 Dec 2022 |
CERTNM |
Company name changed abi euro finance services LIMITED\certificate issued on 01/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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19 Oct 2022 |
TM01 |
Termination of appointment of Stephen John Turner as a director on 17 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Miss Yulia Vlesko as a director on 17 October 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Ana Palmieri as a director on 18 April 2022
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26 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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22 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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22 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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22 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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22 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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26 Nov 2021 |
SH19 |
Statement of capital on 26 November 2021
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