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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-01 with no updates

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04/06/254 June 2025 Change of details for Mrs Angela Ann Windsor as a person with significant control on 2025-06-01

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04/06/254 June 2025 Director's details changed for Mrs Angela Ann Windsor on 2025-06-01

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ANN WINDSOR / 27/02/2020

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MRS ANGELA ANN WINDSOR / 27/02/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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17/05/1917 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 4/8 THOMAS CHAMBERS THE GROUND FLOOR THOMAS STREET LLANELLI DYFED SA15 3JA WALES

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MRS ANGELA ANN WINDSOR / 07/08/2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ANN WINDSOR

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/01/1713 January 2017 COMPANY NAME CHANGED AVA BUSINESS LIMITED CERTIFICATE ISSUED ON 13/01/17

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20/06/1620 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 25A BYNEA BUSINESS CENTRE HEOL Y BWLCH BYNEA LLANELLI CARMS SA14 9SU

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA ANN JAMES / 27/07/2014

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26/06/1526 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA ANN JAMES / 02/06/2013

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27/06/1427 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 89 HIGH ST GORSEINON SWANSEA SA14 9SU

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 64A NEWTON ROAD MUMBLES SWANSEA WALES SA3 4BE UNITED KINGDOM

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17/06/1317 June 2013 01/06/13 NO CHANGES

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/06/128 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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27/02/1227 February 2012 PREVEXT FROM 31/05/2011 TO 31/08/2011

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA ANN JAMES / 20/06/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA ANN JAMES / 20/06/2011

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 66 NEWTON ROAD MUMBLES SWANSEA WEST GLAMORGAN SA3 4BE

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20/06/1120 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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03/11/103 November 2010 COMPANY NAME CHANGED AVA BOUTIQUE LIMITED CERTIFICATE ISSUED ON 03/11/10

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29/10/1029 October 2010 COMPANY NAME CHANGED CHA CHA & CO LIMITED CERTIFICATE ISSUED ON 29/10/10

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30/09/1030 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1030 September 2010 CHANGE OF NAME 23/08/2010

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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27/05/1027 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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