ABSTRACTA LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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20/02/2520 February 2025 Confirmation statement made on 2025-02-10 with updates

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19/11/2419 November 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-10 with updates

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28/04/2328 April 2023 Confirmation statement made on 2023-02-10 with updates

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14/04/2314 April 2023 Accounts for a dormant company made up to 2023-02-28

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08/04/238 April 2023 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 2023-04-08

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08/04/238 April 2023 Register(s) moved to registered office address 71-75 Shelton Street London Greater London WC2H 9JQ

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/03/223 March 2022 Confirmation statement made on 2022-02-10 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/03/2115 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / MR FEDERICO LEONARDO TOLEDO RODRIGUEZ / 16/01/2020

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11/02/1911 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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11/02/1911 February 2019 SAIL ADDRESS CREATED

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW ENGLAND

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11/02/1911 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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