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AVANT GARD JEWELLERY LIMITED

Company number 10982228

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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)
10 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
10 Oct 2024 CH01 Director's details changed for Mr Mitesh Jatania on 1 September 2024
30 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
06 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
25 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
21 Jan 2022 AA Micro company accounts made up to 30 September 2021
05 Nov 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
17 Sep 2019 AD01 Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom to Low Meadow Farm Windsor Road Gerrards Cross SL9 8SR on 17 September 2019
16 Jul 2019 AA Micro company accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
24 Aug 2018 MR01 Registration of charge 109822280001, created on 17 August 2018
02 Nov 2017 AP01 Appointment of Mr Rajpal Singh Sahni as a director on 6 October 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 100.00
18 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 ca 2006/company business 05/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-26
  • GBP .01