AUTHENTIC BUSINESS GROUP C.I.C.

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-31 with updates

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05/03/255 March 2025 Total exemption full accounts made up to 2024-05-31

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17/06/2417 June 2024 Confirmation statement made on 2024-05-31 with no updates

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10/04/2410 April 2024 Registered office address changed from 5 Eastern Avenue Reading RG1 5RU England to The Arches the Green Wetheral Carlisle Cumbria CA4 8ET on 2024-04-10

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10/04/2410 April 2024 Appointment of Mrs Lee Ann Thompson as a director on 2024-04-10

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03/04/243 April 2024 Cessation of Deborah Jane Chua as a person with significant control on 2024-04-02

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03/04/243 April 2024 Appointment of Mrs Gayle Diane Scott as a director on 2024-04-03

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30/03/2430 March 2024 Termination of appointment of Deborah Jane Chua as a director on 2024-03-30

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30/03/2430 March 2024 Appointment of Ms Anne Lilian Macintosh as a director on 2024-03-30

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30/03/2430 March 2024 Termination of appointment of Israel Olumide Aduramo Oyelumade as a director on 2024-03-30

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30/03/2430 March 2024 Termination of appointment of Jeremy James Matheson as a director on 2024-03-30

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30/03/2430 March 2024 Termination of appointment of Celia Mahtani as a secretary on 2024-03-30

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-05-31

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07/12/217 December 2021 Total exemption full accounts made up to 2021-05-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-31 with no updates

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 118 118 BOUNDARY ROAD CARSHALTON SURREY SM5 4AB UNITED KINGDOM

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 7 JOHN STREET LONDON GREATER LONDON WC1N 2ES

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17/10/1717 October 2017 DIRECTOR APPOINTED MR DEEPAK MAHTANI

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17/10/1717 October 2017 DIRECTOR APPOINTED MR JEREMY JAMES MATHESON

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY DEEPAK MAHTANI

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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