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AVASTONE LIMITED

Company number 10976563

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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)
08 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
29 Jun 2024 AA Micro company accounts made up to 30 September 2023
28 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
13 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
20 Apr 2021 AA Micro company accounts made up to 30 September 2020
09 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
04 May 2020 AA Micro company accounts made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
29 Oct 2018 PSC01 Notification of Ioannis Tsaousis as a person with significant control on 26 September 2017
29 Oct 2018 PSC07 Cessation of Annita Constantinidou as a person with significant control on 26 September 2017
29 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2017 PSC01 Notification of Annita Constantinidou as a person with significant control on 25 September 2017
26 Sep 2017 PSC07 Cessation of Chalfen Nominees Limited as a person with significant control on 25 September 2017
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
26 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 26 September 2017
26 Sep 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 25 September 2017
26 Sep 2017 AP01 Appointment of Nikistratos Androulakis as a director on 25 September 2017
26 Sep 2017 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 25 September 2017
26 Sep 2017 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 25 September 2017
22 Sep 2017 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 22 September 2017