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ADVANTICA INTELLECTUAL PROPERTY LIMITED

Company number 02732228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2024 AP01 Appointment of Mrs Victoria Grundy as a director on 23 July 2024
24 Jul 2024 TM01 Termination of appointment of Robert Thomas Stebbings as a director on 23 July 2024
17 Jul 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
10 Nov 2023 AD02 Register inspection address has been changed from 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ
11 Jul 2023 AA Full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
28 Jun 2022 AA Full accounts made up to 31 December 2021
08 Apr 2022 PSC07 Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022
18 Feb 2022 TM01 Termination of appointment of James Lee as a director on 7 February 2022
14 Feb 2022 AP01 Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022
14 Feb 2022 TM01 Termination of appointment of Mervyn Cajetan Fernandez as a director on 11 February 2022
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 TM01 Termination of appointment of Michael John Pritchard as a director on 21 May 2021
18 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
18 Mar 2021 PSC07 Cessation of Thomas Vogth-Eriksen as a person with significant control on 2 February 2020
04 Mar 2021 AP01 Appointment of Mr Kevin Hughes as a director on 1 March 2021
24 Jul 2020 AA Full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
06 Jan 2020 CH01 Director's details changed for Mr James Lee on 17 July 2019
06 Aug 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Jul 2018 PSC04 Change of details for Mr Pradeep Vamadevan as a person with significant control on 30 July 2018