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26 AVERY ROW LIMITED

Company number 14843688

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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)
24 Jun 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	TM01	Termination of appointment of Yi-Fu Yeh as a director on 11 January 2024	View PDF Termination of appointment of Yi-Fu Yeh as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Konkaew Samart as a director on 11 January 2024	View PDF Appointment of Mr Konkaew Samart as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from 7 Herbert Place Isleworth TW7 4BU England to 6a Avery Row London W1K 4AL on 10 January 2024	View PDF Registered office address changed from 7 Herbert Place Isleworth TW7 4BU England to 6a Avery Row London W1K 4AL on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Ms Yi-Fu Yeh as a director on 10 January 2024	View PDF Appointment of Ms Yi-Fu Yeh as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Thadakeit Keitkraivalsiri as a director on 10 January 2024	View PDF Termination of appointment of Thadakeit Keitkraivalsiri as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC01	Notification of Yi-Fu Yeh as a person with significant control on 23 May 2023	View PDF Notification of Yi-Fu Yeh as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC07	Cessation of Thadakeit Keitkraivalsiri as a person with significant control on 23 May 2023	View PDF Cessation of Thadakeit Keitkraivalsiri as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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