Date | Description |
2021-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-17 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-07-07 |
insert company_previous_name AVM MONEY EXPRESS EXCHANGE LTD |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-07 |
update name AVM MONEY EXPRESS EXCHANGE LTD => AVM LONDON ATTRACTION LTD |
2020-06-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
2020-06-07 |
insert sic_code 52290 - Other transportation support activities |
2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
2020-06-05 |
update statutory_documents COMPANY NAME CHANGED AVM MONEY EXPRESS EXCHANGE LTD
CERTIFICATE ISSUED ON 05/06/20 |
2020-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SELVARATNAM SURESH / 23/03/2017 |
2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELVARATNAM SURESH |
2017-05-07 |
delete address 66 ST. JAMES ROAD MITCHAM SURREY CR4 2DB |
2017-05-07 |
insert address 24 ST. JAMES ROAD MITCHAM ENGLAND CR4 2DA |
2017-05-07 |
update registered_address |
2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM, 66 ST. JAMES ROAD, MITCHAM, SURREY, CR4 2DB |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-07-31 |
update statutory_documents 01/06/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
delete address 66 ST. JAMES ROAD MITCHAM SURREY ENGLAND CR4 2DB |
2015-08-07 |
insert address 66 ST. JAMES ROAD MITCHAM SURREY CR4 2DB |
2015-08-07 |
update registered_address |
2015-08-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-08-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-07-08 |
update statutory_documents 01/06/15 FULL LIST |
2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SELVARATNAM SURESH / 01/09/2014 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 70 GORRINGE PARK AVENUE MITCHAM SURREY CR4 2DG |
2014-10-07 |
insert address 66 ST. JAMES ROAD MITCHAM SURREY ENGLAND CR4 2DB |
2014-10-07 |
update registered_address |
2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, 70 GORRINGE PARK AVENUE, MITCHAM, SURREY, CR4 2DG |
2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-07-03 |
update statutory_documents 01/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-09-06 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-08-07 |
update statutory_documents 01/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-22 |
update returns_last_madeup_date 2011-06-29 => 2012-06-01 |
2013-06-22 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-03-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-08-03 |
update statutory_documents 01/06/12 FULL LIST |
2012-04-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, 70 BOND ROAD, MITCHAM, SURREY, CR4 3HF |
2011-10-19 |
update statutory_documents 29/06/11 FULL LIST |
2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SELVARATNAM SURESH / 01/09/2011 |
2011-09-27 |
update statutory_documents FIRST GAZETTE |
2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, 35 BOSCOMBE ROAD, TOOTING, LONDON, SW17 9JL, ENGLAND |
2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |