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AV GRILL LTD

Company number 12011150

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	AP01	Appointment of Mr Nizam Uddin as a director on 21 June 2024	View PDF Appointment of Mr Nizam Uddin as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Ishtiaque Hussain Chowdhury as a director on 21 June 2024	View PDF Termination of appointment of Ishtiaque Hussain Chowdhury as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2024	AP01	Appointment of Mr Ishtiaque Hussain Chowdhury as a director on 3 October 2023	View PDF Appointment of Mr Ishtiaque Hussain Chowdhury as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2022	PSC01	Notification of Bodrul Islam as a person with significant control on 12 September 2022	View PDF Notification of Bodrul Islam as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Nizam Uddin as a person with significant control on 12 September 2022	View PDF Cessation of Nizam Uddin as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2021	TM01	Termination of appointment of Bodrul Islam as a director on 7 October 2021	View PDF Termination of appointment of Bodrul Islam as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Mr Bodrul Islam as a director on 7 October 2021	View PDF Appointment of Mr Bodrul Islam as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	CH01	Director's details changed for Mr Bodrul Islam on 25 September 2021	View PDF Director's details changed for Mr Bodrul Islam on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	CH01	Director's details changed for Mr Bodrul Islam on 25 September 2021	View PDF Director's details changed for Mr Bodrul Islam on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2020	TM01	Termination of appointment of Nizam Uddin as a director on 10 December 2020	View PDF Termination of appointment of Nizam Uddin as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AD01	Registered office address changed from 16-18 Whitechapel Road London E1 1EW England to Unit 6 80a Ashfield Street London E1 2BJ on 5 November 2020	View PDF Registered office address changed from 16-18 Whitechapel Road London E1 1EW England to Unit 6 80a Ashfield Street London E1 2BJ on 5 November 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2019	AP01	Appointment of Mr Bodrul Islam as a director on 24 May 2019	View PDF Appointment of Mr Bodrul Islam as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-22 GBP 100 - link opens in a new window - 16 pages (16 pages)

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AV GRILL LTD

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