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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02 Sep 2025 |
CS01 |
Confirmation statement made on 2 September 2025 with no updates
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29 Aug 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Feb 2024 |
CERTNM |
Company name changed avenue salon LIMITED\certificate issued on 09/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-07
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08 Feb 2024 |
AD01 |
Registered office address changed from 63 Barking Road London E16 4HB United Kingdom to 56 Ballards Lane London N3 2BU on 8 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Sep 2020 |
PSC04 |
Change of details for Mr Andrei Trinca as a person with significant control on 1 July 2020
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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17 Jul 2020 |
PSC01 |
Notification of Andrei Trinca as a person with significant control on 1 July 2020
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17 Jul 2020 |
PSC07 |
Cessation of Ana-Maria Morutan as a person with significant control on 1 July 2020
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17 Jul 2020 |
AP01 |
Appointment of Mr Andrei Trinca as a director on 1 June 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Ana-Maria Morutan as a director on 1 June 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from 248 Humberstone Road London E13 9NQ England to 63 Barking Road London E16 4HB on 17 July 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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18 Mar 2019 |
PSC04 |
Change of details for Ms Morutan Ana Maria as a person with significant control on 16 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Ms Morutan Ana Maria on 16 March 2019
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