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ABC HOLDING 123 LTD

Company number 12593019

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 10 February 2023	View PDF Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 10 February 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CH01	Director's details changed for Mr Durmishi Muarem on 28 February 2022	View PDF Director's details changed for Mr Durmishi Muarem on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC07	Cessation of Marta Invernizzi as a person with significant control on 28 February 2022	View PDF Cessation of Marta Invernizzi as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Marta Invernizzi as a director on 28 February 2022	View PDF Termination of appointment of Marta Invernizzi as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC01	Notification of Muarem Durmishi as a person with significant control on 28 February 2022	View PDF Notification of Muarem Durmishi as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Durmishi Muarem as a director on 28 February 2022	View PDF Appointment of Mr Durmishi Muarem as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CH01	Director's details changed for Ms Marta Invernizzi on 15 October 2021	View PDF Director's details changed for Ms Marta Invernizzi on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC04	Change of details for Ms Marta Invernizzi as a person with significant control on 15 October 2021	View PDF Change of details for Ms Marta Invernizzi as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 601 International House 223 Regent Street London W1B 2QD on 21 October 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 601 International House 223 Regent Street London W1B 2QD on 21 October 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	PSC07	Cessation of Adriano Di Pietrantonio as a person with significant control on 8 December 2020	View PDF Cessation of Adriano Di Pietrantonio as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	PSC01	Notification of Marta Invernizzi as a person with significant control on 8 December 2020	View PDF Notification of Marta Invernizzi as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Adriano Di Pietrantonio as a director on 8 December 2020	View PDF Termination of appointment of Adriano Di Pietrantonio as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP01	Appointment of Ms Marta Invernizzi as a director on 8 December 2020	View PDF Appointment of Ms Marta Invernizzi as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-11 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-11 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ABC HOLDING 123 LTD

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