ABARIS HOLDINGS LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/09/244 September 2024 Confirmation statement made on 2024-08-11 with no updates

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04/09/244 September 2024 Registered office address changed from Chalfont House Oxford Road Denham Uxbridge UB9 4DX England to Voysey House Sandersons Lane London W4 4DS on 2024-09-04

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16/05/2416 May 2024 Accounts for a dormant company made up to 2024-01-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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27/06/2327 June 2023 Termination of appointment of Caroline Geary as a secretary on 2023-06-22

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20/06/2320 June 2023 Accounts for a dormant company made up to 2023-01-31

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21/09/2221 September 2022 Confirmation statement made on 2022-08-11 with no updates

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01/11/211 November 2021 Termination of appointment of Michael Frank Williamson as a director on 2021-10-31

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01/11/211 November 2021 Appointment of Mr Michael John Woodcock as a director on 2021-11-01

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19/07/2119 July 2021 Change of details for Abaris Holdings Limited as a person with significant control on 2020-12-02

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19/08/2019 August 2020 CURREXT FROM 31/08/2021 TO 31/01/2022

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19/08/2019 August 2020 SECRETARY APPOINTED MRS CAROLINE GEARY

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19/08/2019 August 2020 DIRECTOR APPOINTED MR MICHAEL FRANK WILLIAMSON

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12/08/2012 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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