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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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21 Dec 2020 |
PSC05 |
Change of details for Avery Holdco Ltd as a person with significant control on 21 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 45 Maddox Street London W1S 2PE on 21 December 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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31 Oct 2019 |
AD01 |
Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR England to 58 Grosvenor Street London W1K 3JB on 31 October 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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27 Jun 2019 |
CH01 |
Director's details changed for Mr James Ramage on 18 June 2019
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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14 Aug 2018 |
PSC02 |
Notification of Avery Holdco Ltd as a person with significant control on 7 September 2017
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14 Aug 2018 |
PSC07 |
Cessation of James Ramage as a person with significant control on 7 September 2017
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14 Aug 2018 |
PSC07 |
Cessation of Mark Antony Parsons as a person with significant control on 7 September 2017
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01 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Sep 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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11 Sep 2017 |
CH01 |
Director's details changed for Mr James Ramage on 11 September 2017
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11 Sep 2017 |
PSC04 |
Change of details for Mr James Ramage as a person with significant control on 11 September 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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15 Aug 2017 |
PSC01 |
Notification of Mark Antony Parsons as a person with significant control on 2 August 2016
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18 May 2017 |
AP01 |
Appointment of Mr Mark Antony Parsons as a director on 1 January 2017
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