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ABSU LIMITED

Company number 06962413

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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)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
09 Apr 2024 PSC04 Change of details for Dr. Iryna Rtveliashvili as a person with significant control on 1 April 2024
09 Apr 2024 PSC07 Cessation of Denys Rtveliashvili as a person with significant control on 1 April 2024
14 Mar 2024 CH03 Secretary's details changed for Iryna Rtveliashvili on 13 March 2024
13 Mar 2024 TM01 Termination of appointment of Denys Rtveliashvili as a director on 12 March 2024
13 Mar 2024 AP01 Appointment of Dr. Iryna Rtveliashvili as a director on 12 March 2024
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
19 Apr 2022 CH03 Secretary's details changed for Iryna Rtveliashvili on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Denys Rtveliashvili on 19 April 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
01 Mar 2018 AP03 Appointment of Iryna Rtveliashvili as a secretary on 1 March 2018
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
20 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates