AVDV LIMITED
Company number 13012929 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2026 | Satisfaction of charge 130129290002 in full · 1 page | View document |
| 11 Jun 2026 | Satisfaction of charge 130129290001 in full · 1 page | View document |
| 11 Jun 2026 | Satisfaction of charge 130129290003 in full · 1 page | View document |
| 8 Jun 2026 | Statement of capital following an allotment of shares on 2023-12-29 · 3 pages | View document |
| 12 May 2026 | Change of details for Miss Alyx Laura Fleur Van Der Vorm as a person with significant control on 2026-05-01 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Miss Alyx Laura Fleur Van Der Vorm on 2026-05-01 · 2 pages | View document |
| 12 May 2026 | Registered office address changed from 12 Cadogan Gardens London SW3 2RS England to 117 Loman Street Tradestars London Greater London SE1 0EA on 2026-05-12 · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2025-11-11 with updates · 8 pages | View document |
| 22 Jan 2026 | Change of details for Miss Alyx Laura Fleur Van Der Vorm as a person with significant control on 2025-11-11 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Miss Alyx Laura Fleur Van Der Vorm on 2025-11-11 · 2 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 6 pages | View document |
| 27 Nov 2025 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-03-13 · 3 pages | View document |
| 17 Jun 2025 | Statement of capital following an allotment of shares on 2024-06-23 · 3 pages | View document |
| 17 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-13 · 3 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 · 3 pages | View document |
| 14 Apr 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2024-08-28 · 3 pages | View document |
| 21 Mar 2025 | Registration of charge 130129290002, created on 2025-03-18 · 7 pages | View document |
| 21 Mar 2025 | Registration of charge 130129290003, created on 2025-03-18 · 7 pages | View document |
| 21 Mar 2025 | Registration of charge 130129290001, created on 2025-03-18 · 7 pages | View document |
| 29 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 29 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-13 · 3 pages | View document |
| 29 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-03 · 3 pages | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-25 · 3 pages | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-03 · 3 pages | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-01 · 3 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-10 · 3 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-15 · 3 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-16 · 3 pages | View document |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-03 · 3 pages | View document |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-12 · 3 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-25 · 3 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-01 · 3 pages | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-05 · 3 pages | View document |
| 13 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-12 · 3 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-21 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-16 · 3 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 6 pages | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-25 · 3 pages | View document |
| 18 Feb 2024 | Resolutions · 1 page | View document |
| 18 Feb 2024 | Resolutions | View document |
| 14 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 4 Aug 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 5 pages | View document |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-10 · 3 pages | View document |
| 15 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-10 · 3 pages | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 6 Dec 2021 | Resolutions · 2 pages | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-23 · 3 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 5 pages | View document |
| 9 Apr 2021 | SECOND FILED SH01 - 12/12/20 STATEMENT OF CAPITAL GBP 111.78 | View document |
| 31 Jan 2021 | 12/12/20 STATEMENT OF CAPITAL GBP 112.676 | View document |
| 12 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |