Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
PSC05 |
Change of details for Adv Data Holding Limited as a person with significant control on 30 September 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Kyle Raymond Creed Augustin on 6 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Neil Martin Stevens as a director on 26 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Gavin Hugill as a director on 26 January 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Antoinette Vanderpuije as a secretary on 26 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Kyle Augustin as a director on 26 January 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 11 Buckingham Street London WC2N 6DF England to Fintel House St Andrews Road Huddersfield West Yorkshire HD1 6NA on 6 February 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Benjamin Charles Rogers on 1 May 2023
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01 Aug 2023 |
PSC02 |
Notification of Adv Data Holding Limited as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Capita Business Services Ltd as a person with significant control on 31 July 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 1 August 2023
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01 Aug 2023 |
AP03 |
Appointment of Antoinette Vanderpuije as a secretary on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Daniel Hart as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Gavin Hugill as a director on 31 July 2023
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Charles Rogers as a director on 23 February 2023
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19 Dec 2022 |
AP01 |
Appointment of Daniel Hart as a director on 14 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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