- Company Overview for ADVANTAGE GROUP LIMITED (04125214)
- Filing history for ADVANTAGE GROUP LIMITED (04125214)
- People for ADVANTAGE GROUP LIMITED (04125214)
- More for ADVANTAGE GROUP LIMITED (04125214)
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) |
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25 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
16 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with updates | |
17 Apr 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
25 Mar 2020 | AP01 | Appointment of Mr Jun Onimaru as a director on 1 January 2020 | |
24 Mar 2020 | TM01 | Termination of appointment of Alan Graeme Maude as a director on 2 December 2019 | |
16 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
18 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
16 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
05 Jul 2018 | AD01 | Registered office address changed from , 80 Cannon Street, London, EC4N 6HL, United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 5 July 2018 | |
16 Jan 2018 | AP01 | Appointment of Mr Rob Zandbergen as a director on 1 January 2018 | |
15 Jan 2018 | TM01 | Termination of appointment of Hitoshi Motohara as a director on 31 December 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with updates | |
15 Aug 2017 | AP01 | Appointment of Alan Graeme Maude as a director on 29 July 2017 | |
15 Aug 2017 | TM01 | Termination of appointment of Toshio Oka as a director on 29 July 2017 | |
07 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 May 2017 | AD01 | Registered office address changed from , Matrix House Basing View, Basingstoke, Hampshire, RG21 4FF to 27/28 Eastcastle Street London W1W 8DH on 30 May 2017 | |
20 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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21 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Jan 2015 | AA | Group of companies' accounts made up to 31 December 2013 | |
15 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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03 Mar 2014 | AP01 | Appointment of Toshio Oka as a director | |
16 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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