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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Oct 2022 |
CH01 |
Director's details changed for Ms Kirsty Emma Ostle on 2 December 2021
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18 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Anthony Charles Kirby as a director on 22 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Jill Claire Adcock as a director on 22 June 2022
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11 Jul 2022 |
PSC02 |
Notification of Advena Uk (Holdings) Limited as a person with significant control on 22 June 2022
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11 Jul 2022 |
PSC07 |
Cessation of Advena Malta (Holdings) Limited as a person with significant control on 22 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of John Stuart Adcock as a director on 22 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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26 Apr 2022 |
PSC02 |
Notification of Advena Malta (Holdings) Limited as a person with significant control on 29 March 2022
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26 Apr 2022 |
PSC07 |
Cessation of Kirsty Emma Ostle as a person with significant control on 29 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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11 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 May 2019 |
AP01 |
Appointment of Ms Kirsty Emma Ostle as a director on 1 April 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class/issued share cap increase 01/04/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2019 |
SH08 |
Change of share class name or designation
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