ABSOLUTELY NO NONSENSE ADMIN LTD: Filings

  • Overview

    Company NameABSOLUTELY NO NONSENSE ADMIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10149389
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABSOLUTELY NO NONSENSE ADMIN LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Boris Diakonov on Jan 01, 2026

    2 pagesCH01

    Director's details changed for Mr Eduard Panteleev on Jan 01, 2026

    2 pagesCH01

    Registration of charge 101493890001, created on Dec 11, 2025

    39 pagesMR01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Oct 08, 2025 with updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Director's details changed for Mr Andrew Spencer Doman on May 15, 2025

    2 pagesCH01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2023

    41 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2023

    40 pagesAA

    Appointment of Mrs Victoria Fowler as a director on Jun 17, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    57 pagesMA

    Director's details changed for Mr Eduard Panteleev on Apr 11, 2024

    2 pagesCH01

    Director's details changed for Mr Eduard Panteleev on Apr 11, 2024

    2 pagesCH01

    Notification of Anna Holdings Limited as a person with significant control on Dec 22, 2023

    2 pagesPSC02

    Cessation of Boris Diakonov as a person with significant control on Dec 22, 2023

    1 pagesPSC07

    Cessation of Eduard Panteleev as a person with significant control on Dec 22, 2023

    1 pagesPSC07

    Confirmation statement made on Feb 29, 2024 with updates

    11 pagesCS01

    Cancellation of shares. Statement of capital on Dec 22, 2023

    • Capital: GBP 299,934.87
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 12, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 262,627.12
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    42 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 262,627.12
    3 pagesSH01

    Change of details for Mr Boris Diakonov as a person with significant control on Dec 11, 2023

    2 pagesPSC04

    Director's details changed for Mr Boris Diakonov on Dec 11, 2023

    2 pagesCH01

    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