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AB OFFLICENCE LTD

Company number 11925607

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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)
31 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
21 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
31 May 2024 MR01 Registration of charge 119256070001, created on 30 May 2024
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jun 2023 PSC07 Cessation of Amitkumar Kalubhai Avaiya as a person with significant control on 6 June 2023
19 Jun 2023 PSC02 Notification of Veeha Ltd as a person with significant control on 6 June 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
01 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
25 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
25 May 2021 CH01 Director's details changed for Mr Amitkumar Kalubhai Avaiya on 24 May 2021
20 May 2021 CH01 Director's details changed for Mr Amitkumar Kalubhai Avaiya on 20 May 2021
20 May 2021 AD01 Registered office address changed from 40 Pall Mall Ground Floor Westminster London SW1Y 5JG England to 40 Ground Floor Pall Mall London SW1Y 5JQ on 20 May 2021
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
31 Mar 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
20 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
07 May 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
12 Dec 2019 AD01 Registered office address changed from 40 Ground Floor Pall Mall Pall Mall Road London SW1Y 5JQ England to 40 Pall Mall Ground Floor Westminster London SW1Y 5JG on 12 December 2019
06 Dec 2019 AD01 Registered office address changed from Flat 2 56 Christchurch Avenue Harrow HA3 8NL England to 40 Ground Floor Pall Mall Pall Mall Road London SW1Y 5JQ on 6 December 2019
13 Aug 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr amitkumar kalubhai avaiya
04 Jun 2019 CH01 Director's details changed for Mr Amitkumar Kalubhai Avaiya on 4 June 2019
04 Jun 2019 PSC04 Change of details for Mr Amit Avaiya as a person with significant control on 1 June 2019
04 Jun 2019 CH01 Director's details changed for Mr Amit Avaiya on 1 June 2019
29 Apr 2019 PSC04 Change of details for Mr Amitkumar Kalubhai Avaiya as a person with significant control on 26 April 2019