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AUTHENTIC BUSINESS GROUP C.I.C.

Company number 10787730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
10 Apr 2024 AP01 Appointment of Mrs Lee Ann Thompson as a director on 10 April 2024
10 Apr 2024 AD01 Registered office address changed from 5 Eastern Avenue Reading RG1 5RU England to The Arches the Green Wetheral Carlisle Cumbria CA4 8ET on 10 April 2024
03 Apr 2024 AP01 Appointment of Mrs Gayle Diane Scott as a director on 3 April 2024
03 Apr 2024 PSC07 Cessation of Deborah Jane Chua as a person with significant control on 2 April 2024
30 Mar 2024 AP01 Appointment of Ms Anne Lilian Macintosh as a director on 30 March 2024
30 Mar 2024 TM01 Termination of appointment of Israel Olumide Aduramo Oyelumade as a director on 30 March 2024
30 Mar 2024 TM01 Termination of appointment of Jeremy James Matheson as a director on 30 March 2024
30 Mar 2024 TM01 Termination of appointment of Deborah Jane Chua as a director on 30 March 2024
30 Mar 2024 TM02 Termination of appointment of Celia Mahtani as a secretary on 30 March 2024
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
01 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
08 Jun 2020 TM01 Termination of appointment of Deepak Mahtani as a director on 12 April 2020
22 Jan 2020 AD01 Registered office address changed from 118 Boundary Road Carshalton Surrey SM5 4AB United Kingdom to 5 Eastern Avenue Reading RG1 5RU on 22 January 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
22 Nov 2019 AP01 Appointment of Mr Israel Olumide Aduramo Oyelumade as a director on 8 November 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
03 Jun 2019 AD01 Registered office address changed from 118 118 Boundary Road Carshalton Surrey SM5 4AB United Kingdom to 118 Boundary Road Carshalton Surrey SM5 4AB on 3 June 2019
12 Feb 2019 AA Total exemption full accounts made up to 31 May 2018