AVANTA SERVICED OFFICE GROUP LIMITED

Company number 04031883

Date	Type	Description	View / Download
08 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	(3 pages)
10 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
07 Jun 2024	AP01	Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024	(2 pages)
07 Jun 2024	AP01	Appointment of Mr. Wayne David Berger as a director on 31 May 2024	(2 pages)
07 Jun 2024	TM01	Termination of appointment of Richard Morris as a director on 31 May 2024	(1 page)
10 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
14 Aug 2023	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023	(1 page)
17 May 2023	TM01	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023	(1 page)
30 Mar 2023	AA	Full accounts made up to 31 December 2021	(18 pages)
27 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
03 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
18 Jan 2021	MR01	Registration of charge 040318830010, created on 31 December 2020	(32 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
13 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	(2 pages)
06 Feb 2020	TM02	Termination of appointment of Peter David Gibson as a secretary on 28 October 2019	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
29 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
14 Nov 2017	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 2 Kingdom Street London W2 6BD	(1 page)