ADVANCED INTERIOR SOLUTIONS LIMITED

Company number 01431977

Date	Type	Description	View / Download
27 Feb 2018	AD01	Registered office address changed from 23 College Hill London EC4R 2RP to St Paul's House 10, Warwick Lane London EC4M 7BP on 27 February 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
14 Dec 2017	AP01	Appointment of Mr David Richard Jones as a director on 14 December 2017	(2 pages)
16 Nov 2017	AA	Full accounts made up to 31 July 2017	(28 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
14 Nov 2016	AA	Accounts for a small company made up to 31 July 2016	(6 pages)
05 Oct 2016	AP01	Appointment of Mr Patrick Chin Kong Ng as a director on 4 October 2016	(2 pages)
12 May 2016	AP03	Appointment of Mr Patrick Ng as a secretary on 12 May 2016	(2 pages)
08 Feb 2016	MR04	Satisfaction of charge 014319770004 in full	(1 page)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 12,500	(5 pages)
14 Nov 2015	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
20 Oct 2015	AP01	Appointment of Mr Heath Payne as a director on 19 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Steven James Cox as a director on 19 October 2015	(2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
25 Mar 2015	CH01	Director's details changed for Mr Geraint Alun Graville on 25 March 2015	(2 pages)
25 Mar 2015	AD01	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to 23 College Hill London EC4R 2RP on 25 March 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 12,500	(3 pages)
03 Dec 2014	TM01	Termination of appointment of Martin Hugh Roche as a director on 7 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014	(1 page)
12 Aug 2014	AP01	Appointment of David John Mcgee as a director on 25 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Graham Featherstone Peart as a director on 1 January 2014	(1 page)
30 Apr 2014	CH01	Director's details changed for Mr Justin David Hill on 16 April 2014	(2 pages)
20 Mar 2014	CH01	Director's details changed for Mr Martin Hugh Roche on 20 March 2014	(2 pages)
20 Mar 2014	CH01	Director's details changed for Mr Geraint Alun Graville on 20 March 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 12,500	(6 pages)

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