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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01 Mar 2024 |
CERTNM |
Company name changed london audio visual LTD\certificate issued on 01/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Jasvir Singh Sapal as a person with significant control on 17 October 2022
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23 Mar 2023 |
PSC04 |
Change of details for Mr Jasvir Singh Sapal as a person with significant control on 17 October 2022
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23 Mar 2023 |
PSC04 |
Change of details for Mr Ian David Vine as a person with significant control on 17 October 2022
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23 Mar 2023 |
PSC04 |
Change of details for Mr Karampreet Singh Bains as a person with significant control on 17 October 2022
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23 Mar 2023 |
PSC04 |
Change of details for Mr Karampreet Singh Bains as a person with significant control on 17 October 2022
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Ian David Vine as a person with significant control on 22 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Jasvir Singh Sapal as a person with significant control on 22 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Karampreet Singh Bains as a person with significant control on 22 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Karampreet Singh Bains on 22 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Jasvir Singh Sapal on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Unit 175 Robert Dashwood Way Camberwell London SE17 3PZ England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Ian David Vine as a person with significant control on 17 October 2022
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16 Jan 2023 |
PSC04 |
Change of details for Mr Karampreet Singh Bains as a person with significant control on 17 October 2022
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16 Jan 2023 |
PSC04 |
Change of details for Mr Jasvir Singh Sapal as a person with significant control on 17 October 2022
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital of the company be sub divided 17/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
SH02 |
Sub-division of shares on 17 October 2022
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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