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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10 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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13 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
AP01 |
Appointment of Mr Christopher David Sugden as a director on 30 June 2021
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09 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Julian Patrick Kearney on 1 May 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Julian Patrick Kearney on 1 May 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Miss Lindsey Dawn Howsam on 1 May 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Paul Little on 1 May 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Miss Lindsey Dawn Howsam on 1 May 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Sep 2019 |
PSC04 |
Change of details for Miss Lindsey Dawn Howsam as a person with significant control on 1 September 2019
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02 Sep 2019 |
PSC01 |
Notification of Lindsey Dawn Howsam as a person with significant control on 1 September 2019
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02 Sep 2019 |
PSC05 |
Change of details for Avanti Group Solutions Ltd as a person with significant control on 1 September 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from Britannia House 3-5 Rushmills Business Park 10 Waterside Northampton Northants NN4 7XD England to Britannia House 3-5 Rushmills Business Park Northampton NN4 7YB on 12 August 2019
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16 Jul 2019 |
MA |
Memorandum and Articles of Association
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jul 2019 |
MR01 |
Registration of charge 038820260002, created on 1 July 2019
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20 Feb 2019 |
PSC05 |
Change of details for Avanti Group Solutions Ltd as a person with significant control on 1 October 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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