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AVANT GARDE SOLUTIONS LIMITED

Company number 12339912

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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)
30 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2022	PSC05	Change of details for Theo-Nova Group Limited as a person with significant control on 21 July 2022	View PDF Change of details for Theo-Nova Group Limited as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Milad Shadrooh as a director on 21 July 2022	View PDF Termination of appointment of Milad Shadrooh as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	PSC07	Cessation of Milad Shadrooh as a person with significant control on 21 July 2022	View PDF Cessation of Milad Shadrooh as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2022	CH01	Director's details changed for Dr Robert Hughes on 15 June 2021	View PDF Director's details changed for Dr Robert Hughes on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2021	PSC07	Cessation of Robert Hughes as a person with significant control on 15 February 2021	View PDF Cessation of Robert Hughes as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC02	Notification of Theo-Nova Group Limited as a person with significant control on 15 February 2021	View PDF Notification of Theo-Nova Group Limited as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	PSC07	Cessation of Theo-Nova Group Limited as a person with significant control on 6 October 2020	View PDF Cessation of Theo-Nova Group Limited as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	PSC01	Notification of Robert Hughes as a person with significant control on 6 October 2020	View PDF Notification of Robert Hughes as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Mr Milad Shadrooh as a director on 5 October 2020	View PDF Appointment of Mr Milad Shadrooh as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC05	Change of details for Theo-Nova Group Limited as a person with significant control on 21 July 2020	View PDF Change of details for Theo-Nova Group Limited as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC01	Notification of Milad Shadrooh as a person with significant control on 21 July 2020	View PDF Notification of Milad Shadrooh as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA01	Current accounting period shortened from 30 November 2020 to 31 July 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-29 GBP 100 - link opens in a new window - 31 pages (31 pages)

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AVANT GARDE SOLUTIONS LIMITED

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