ABSOLUTE INVESTMENTS LIMITED: Filings
Overview
| Company Name | ABSOLUTE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06366290 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ABSOLUTE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 50a Rathbone Place London W1T 1JW to 1 Stephen Street London W1T 1AT on Aug 08, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Feb 29, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Miss Dionne Reynolds on Jan 20, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dave Cadle on Jan 20, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Feb 28, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||||||
Cessation of David John Smith as a person with significant control on Nov 16, 2022 | 3 pages | PSC07 | ||||||||||||||
Notification of Envy Post Production Limited as a person with significant control on Nov 16, 2022 | 4 pages | PSC02 | ||||||||||||||
Appointment of Dave Cadle as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Dionne Reynolds as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 8 Poland Street London W1F 8PX to 50a Rathbone Place London W1T 1JW on Dec 02, 2022 | 2 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0