ABSTRACT HOLDINGS LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-18 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Certificate of change of name

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28/11/2328 November 2023 Cessation of Darren Andrew Werth as a person with significant control on 2023-11-15

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28/11/2328 November 2023 Statement of capital following an allotment of shares on 2023-11-15

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28/11/2328 November 2023 Notification of a person with significant control statement

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14/11/2314 November 2023 Appointment of Mr Daniel Charles Berko as a director on 2023-11-09

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with no updates

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-23 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-23 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/10/1924 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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