| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 13 WING YIP BUSINESS CENTRE 395 EDGWARE ROAD LONDON UNITED KINGDOM NW2 6LN |
| 2024-04-07 |
insert address 6 CAMPLIN ROAD HARROW ENGLAND HA3 9LT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2024-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2024 FROM
UNIT 13 WING YIP BUSINESS CENTRE 395 EDGWARE ROAD
LONDON
NW2 6LN
UNITED KINGDOM |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-10 => 2023-11-30 |
| 2022-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2021-09-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2021-09-07 |
delete sic_code 99999 - Dormant Company |
| 2021-09-07 |
insert address UNIT 13 WING YIP BUSINESS CENTRE 395 EDGWARE ROAD LONDON UNITED KINGDOM NW2 6LN |
| 2021-09-07 |
insert company_previous_name FINEX DESIGNS LIMITED |
| 2021-09-07 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2021-09-07 |
insert sic_code 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| 2021-09-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2021-09-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2021-09-07 |
update name FINEX DESIGNS LIMITED => AVATAR ELEMENTS LTD |
| 2021-09-07 |
update registered_address |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-08-05 |
update statutory_documents COMPANY NAME CHANGED FINEX DESIGNS LIMITED
CERTIFICATE ISSUED ON 05/08/21 |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS PREMILA KALPESH VEKARIA |
| 2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMILA KALPESH VEKARIA |
| 2021-08-03 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2021-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |