Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CH01 |
Director's details changed for Dr Don Julian De Silva on 8 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from 23 Harley Street London W1G 9QN United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 8 October 2024
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08 Oct 2024 |
PSC04 |
Change of details for Dr Don Julian De Silva as a person with significant control on 8 October 2024
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20 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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24 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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24 Dec 2023 |
TM01 |
Termination of appointment of Marinos Christofi as a director on 21 December 2023
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24 Dec 2023 |
PSC01 |
Notification of Don Julian De Silva as a person with significant control on 21 December 2023
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24 Dec 2023 |
PSC07 |
Cessation of Marinos Christofi as a person with significant control on 21 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 23 Harley Street London W1G 9QN on 22 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Dr Don Julian De Silva as a director on 21 December 2023
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22 Dec 2023 |
CERTNM |
Company name changed abacas investments LTD\certificate issued on 22/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-21
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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09 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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17 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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29 Oct 2020 |
CERTNM |
Company name changed ofp horsham LTD\certificate issued on 29/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-19
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29 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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29 Oct 2020 |
TM01 |
Termination of appointment of Shaun Terence Savage as a director on 16 July 2020
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29 Oct 2020 |
PSC07 |
Cessation of Oxford Property Investments Ltd as a person with significant control on 16 July 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 16 July 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Matthew John Williams as a director on 16 July 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Anthony Simon Christofis as a director on 16 July 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Marinos Christofi as a director on 16 July 2020
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