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EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED

Company number 05451023

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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)
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2022	AA01	Previous accounting period extended from 31 May 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP03	Appointment of Claire Rosanna Tucker as a secretary on 8 August 2022	View PDF Appointment of Claire Rosanna Tucker as a secretary on 8 August 2022 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	CH01	Director's details changed for Dr Yury Beylin on 18 May 2022	View PDF Director's details changed for Dr Yury Beylin on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Platinum Nominees Limited as a director on 1 October 2021	View PDF Termination of appointment of Platinum Nominees Limited as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 1 October 2021	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 2 Wycombe Square London W8 7JD on 1 October 2021	View PDF Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 2 Wycombe Square London W8 7JD on 1 October 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
16 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages)
15 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016	View PDF Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CH02	Director's details changed for Platinum Nominees Limited on 2 November 2016	View PDF Director's details changed for Platinum Nominees Limited on 2 November 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	View PDF Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)

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