LONDON AV SOLUTIONS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Director's details changed for Mr Mikkel Sparrevohn on 2024-09-10

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28/02/2528 February 2025 Director's details changed for Mrs Katie Marie Sparrevohn on 2024-09-10

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28/02/2528 February 2025 Confirmation statement made on 2025-02-10 with no updates

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24/02/2524 February 2025 Registered office address changed from Level 1, Devonshire House Mayfair Place London W1J 8AJ England to Unit 3 Weyvern Park Old Portsmouth Road Peasmarsh Guildford GU3 1NA on 2025-02-24

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-10 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Director's details changed for Mr Mikkel Sparrevohn on 2022-10-15

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14/03/2314 March 2023 Director's details changed for Mrs Katie Marie Sparrevohn on 2022-10-15

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14/03/2314 March 2023 Change of details for Mr Mikkel Sparrevohn as a person with significant control on 2022-10-15

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14/03/2314 March 2023 Director's details changed for Mr Mikkel Sparrevohn on 2022-10-15

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14/03/2314 March 2023 Change of details for Mrs Katie Marie Sparrevohn as a person with significant control on 2022-10-15

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14/03/2314 March 2023 Director's details changed for Mrs Katie Marie Sparrevohn on 2022-10-15

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Sub-division of shares on 2022-02-09

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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13/10/2113 October 2021 Change of details for Mrs Katie Marie Sparrevohn as a person with significant control on 2021-10-01

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13/10/2113 October 2021 Change of details for Mr Mikkel Sparrevohn as a person with significant control on 2021-10-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/06/1912 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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19/03/1919 March 2019 COMPANY NAME CHANGED LONDON RESIDENTIAL AV SOLUTIONS LTD CERTIFICATE ISSUED ON 19/03/19

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02/07/182 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM LEVE 1, DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 1 LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKKEL SPARREVOHN / 26/03/2018

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKKEL SPARREVOHN

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM LEVEL 1 MAYFAIR PLACE LONDON W1J 8AJ ENGLAND

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 26 DOVER STREET LONDON W1S 4LY ENGLAND

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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19/09/1619 September 2016 DIRECTOR APPOINTED MR MIKKEL SPARREVOHN

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 23A WOODSIDE PARK CATTESHALL LANE CATTESHALL LANE GODALMING SURREY GU7 1LG ENGLAND

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01/04/161 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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