ADVANCED BUSINESS INNOVATION LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with updates

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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17/12/2417 December 2024 Registered office address changed from PO Box 4385 12988137 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-12-17

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024

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11/06/2411 June 2024 Registered office address changed to PO Box 4385, 12988137 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-11

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11/06/2411 June 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-01-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-11-30

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16/02/2316 February 2023 Confirmation statement made on 2023-01-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-11-30

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28/01/2228 January 2022 Termination of appointment of Grzegorz Szewczyk as a director on 2022-01-24

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with updates

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25/01/2225 January 2022 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 85 Great Portland Street First Floor London W1W 7LT on 2022-01-25

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25/01/2225 January 2022 Notification of Roman Dani as a person with significant control on 2022-01-24

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25/01/2225 January 2022 Cessation of Grzegorz Szewczyk as a person with significant control on 2022-01-24

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25/01/2225 January 2022 Appointment of Mr Roman Dani as a director on 2022-01-24

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-01 with updates

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02/11/202 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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