AB01 LIMITED

03948249
36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH

Documents

Documents
Date Category Description Pages
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 officers Change of particulars for director (Mr Guy Robecchi Kennedy) 2 Buy now
21 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2024 accounts Annual Accounts 4 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 4 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 4 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Change of particulars for corporate secretary (Kensington (Secretarial & Registrar) Services Limited) 1 Buy now
12 Mar 2021 accounts Annual Accounts 4 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 8 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 officers Change of particulars for director (Mr Guy Kennedy) 2 Buy now
15 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2018 accounts Annual Accounts 4 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 9 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 6 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 accounts Annual Accounts 6 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Annual Accounts 5 Buy now
23 Apr 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
17 Dec 2012 officers Termination of appointment of director (Michael Carpenter) 1 Buy now
28 Mar 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
18 Mar 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 accounts Annual Accounts 6 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 officers Change of particulars for director (Guy Kennedy) 2 Buy now
25 Mar 2010 officers Change of particulars for corporate secretary (Kensington (Secretarial & Registrar) Services Limited) 2 Buy now
18 Jan 2010 accounts Annual Accounts 6 Buy now
20 Mar 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
13 Jan 2009 accounts Annual Accounts 6 Buy now
16 Apr 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
29 Dec 2007 accounts Annual Accounts 5 Buy now
17 May 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
29 Jan 2007 accounts Annual Accounts 6 Buy now
03 May 2006 annual-return Return made up to 15/03/06; full list of members 2 Buy now
01 Feb 2006 accounts Annual Accounts 5 Buy now
05 Apr 2005 annual-return Return made up to 15/03/05; full list of members 2 Buy now
05 Feb 2005 accounts Annual Accounts 7 Buy now
04 Jun 2004 accounts Annual Accounts 7 Buy now
29 Apr 2004 annual-return Return made up to 15/03/04; full list of members 7 Buy now
21 Mar 2003 annual-return Return made up to 15/03/03; full list of members 7 Buy now
14 Mar 2003 accounts Annual Accounts 7 Buy now
16 Apr 2002 annual-return Return made up to 15/03/02; full list of members 6 Buy now
16 Apr 2002 accounts Annual Accounts 5 Buy now
02 May 2001 annual-return Return made up to 15/03/01; full list of members 7 Buy now
17 Jan 2001 officers Secretary's particulars changed 1 Buy now
15 Jan 2001 address Registered office changed on 15/01/01 from: 112 a&b westbourne grove london W2 5RU 1 Buy now
15 Mar 2000 incorporation Incorporation Company 21 Buy now