| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIETA VARMA |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-29 |
update statutory_documents CESSATION OF RIKO CONSULTING LIMITED AS A PSC |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/03/2023 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIKO CONSULTING LIMITED |
| 2022-06-30 |
update statutory_documents CESSATION OF AVAR LIMITED AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH HINDOCHA / 01/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 9 => 3 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-11-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2019 |
| 2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVAR CONSULTING LIMITED |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVAR CONSULTING LIMITED / 24/06/2019 |
| 2020-11-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2020 |
| 2020-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-30 |
update statutory_documents ADOPT ARTICLES 08/04/2019 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS RIETA VARMA |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 3 => 9 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-04-09 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 13/12/2018 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MENSAH |
| 2017-01-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
delete address AVAR SUITES CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ |
| 2016-12-19 |
delete sic_code 69201 - Accounting and auditing activities |
| 2016-12-19 |
insert address AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1GN |
| 2016-12-19 |
insert company_previous_name AVAR & PARTNERS LIMITED |
| 2016-12-19 |
insert sic_code 69202 - Bookkeeping activities |
| 2016-12-19 |
update name AVAR & PARTNERS LIMITED => AVAR BM LIMITED |
| 2016-12-19 |
update registered_address |
| 2016-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-24 |
update statutory_documents COMPANY NAME CHANGED AVAR & PARTNERS LIMITED
CERTIFICATE ISSUED ON 24/10/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK (NLBP)
OAKLEIGH ROAD SOUTH
LONDON
N11 1NP
ENGLAND |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA MATHARU / 30/09/2016 |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH HINDOCHA / 30/09/2016 |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 30/09/2016 |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EWUSI MENSAH / 30/09/2016 |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 30/09/2016 |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA VOYNOVA / 30/09/2016 |
| 2016-10-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 30/09/2016 |
| 2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
AVAR SUITES CENTRAL HOUSE
1 BALLARDS LANE
LONDON
N3 1LQ |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA MATHARU / 30/09/2016 |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH HINDOCHA / 30/09/2016 |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 30/09/2016 |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EWUSI MENSAH / 30/09/2016 |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 30/09/2016 |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA VOYNOVA / 30/09/2016 |
| 2016-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 30/09/2016 |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH HINDOCHA / 01/10/2015 |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 24/05/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-27 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-14 |
update statutory_documents SECOND FILING WITH MUD 30/09/14 FOR FORM AR01 |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHASHI MATHARU / 18/06/2015 |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL EWUSI MENSAH |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 01/10/2014 |
| 2014-11-07 |
delete address AVAR SUITES CENTRAL HOUSE 1 BALLARDS LANE LONDON ENGLAND N3 1LQ |
| 2014-11-07 |
insert address AVAR SUITES CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-22 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-06-07 |
delete address SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ |
| 2014-06-07 |
insert address AVAR SUITES CENTRAL HOUSE 1 BALLARDS LANE LONDON ENGLAND N3 1LQ |
| 2014-06-07 |
update registered_address |
| 2014-05-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
SUITE 2.8 CENTRAL HOUSE
1 BALLARDS LANE
LONDON
N3 1LQ |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH HINDOCHA / 07/05/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 07/05/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 07/05/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA VOYNOVA / 07/05/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHASHI MATHARU / 07/05/2014 |
| 2014-05-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 07/05/2014 |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ASHOK VARMA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON ENGLAND N3 1LQ |
| 2013-11-07 |
insert address SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-24 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-23 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-18 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-04-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-04-11 |
update statutory_documents SECOND FILING WITH MUD 28/10/10 FOR FORM AR01 |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-03 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-12-03 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 40 |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ANISH HINDOCHA |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MOAZZAM AYOUB |
| 2011-11-25 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 25 |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIETA VARMA |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MENSAH |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MS ANNA VOYNOVA |
| 2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, INTERACTIVE HOUSE, 46 GREAT EASTERN STREET, LONDON, EC2A 3EP |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EWUSI MENSAH / 01/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RIETA VARMA / 01/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHASHI MATHARU / 01/06/2010 |
| 2010-06-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS RIETA VARMA |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASHOK VARMA |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND |
| 2008-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COSECXPRESS LIMITED / 15/07/2008 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL EWUSI MENSAH |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BALASINGAM RASASINGAM |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-23 |
update statutory_documents COMPANY NAME CHANGED
AVAR GROUP LIMITED
CERTIFICATE ISSUED ON 23/03/07 |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents COMPANY NAME CHANGED
AGX (LONDON) LIMITED
CERTIFICATE ISSUED ON 26/09/06 |
| 2006-09-22 |
update statutory_documents S366A DISP HOLDING AGM 05/09/06 |
| 2006-09-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 2006-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |