AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Mon, 17th Jul 2023 new director was appointed.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 30th Jun 2023: 14.91 GBP
filed on: 12th, July 2023
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Jul 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 19th May 2023
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(1 page)
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AP01 |
On Fri, 26th May 2023 new director was appointed.
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 5th Apr 2023: 13.73 GBP
filed on: 5th, May 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On Fri, 5th May 2023 director's details were changed
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed abaton LTDcertificate issued on 03/05/23
filed on: 3rd, May 2023
| change of name
|
Free Download
(3 pages)
|
TM01 |
Sun, 30th Apr 2023 - the day director's appointment was terminated
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 12th Apr 2023. New Address: Hogarth House, 136 High Holborn Hogarth House 136 High Holborn London WC1V 6PX. Previous address: 136 High Holborn 136 High Holborn London WC1V 6PX England
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 12th Apr 2023. New Address: Hogarth House High Holborn London WC1V 6PX. Previous address: Hogarth House, 136 High Holborn Hogarth House 136 High Holborn London WC1V 6PX England
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 3rd Apr 2023. New Address: 136 High Holborn 136 High Holborn London WC1V 6PX. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 3rd Feb 2023: 11.90 GBP
filed on: 14th, February 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, February 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, February 2023
| incorporation
|
Free Download
(51 pages)
|
PSC01 |
Notification of a person with significant control Fri, 6th Jan 2023
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 25th Jan 2023
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 25th Jan 2023
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thu, 19th Jan 2023
filed on: 24th, January 2023
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Wed, 28th Dec 2022
filed on: 14th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 3rd Jan 2023: 10.00 GBP
filed on: 3rd, January 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 28th Dec 2022 new director was appointed.
filed on: 28th, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 23rd Aug 2022 - the day secretary's appointment was terminated
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 19th Aug 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Tue, 24th Aug 2021
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2021
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Mon, 23rd Aug 2021: 1.00 GBP
capital
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