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RELIANCE ADVISORY SERVICES LIMITED

Company number 05826484

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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)
03 Mar 2023 AD01 Registered office address changed from Dudley House 169 Piccadilly Floor 4 London W1J 9EH England to 45 Albemarle Street London W1S 4JL on 3 March 2023
14 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2022 DS01 Application to strike the company off the register
20 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 28 February 2022
24 Mar 2022 AA01 Previous accounting period extended from 15 December 2021 to 28 February 2022
17 Sep 2021 AA Unaudited abridged accounts made up to 15 December 2020
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
14 Sep 2021 PSC03 Notification of Reliance Partnership Limited as a person with significant control on 14 September 2021
14 Sep 2021 PSC04 Change of details for Mr Ilia Arkadevich Iliaguev as a person with significant control on 14 September 2021
14 Sep 2021 AD01 Registered office address changed from Unit a, Ensign House Juniper Drive London SW18 1TA England to Dudley House 169 Piccadilly Floor 4 London W1J 9EH on 14 September 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-14
22 Jun 2021 TM02 Termination of appointment of Mp Corporate Secretaries Limited as a secretary on 21 June 2021
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
21 Dec 2020 PSC07 Cessation of Markom Partners Plc as a person with significant control on 18 December 2020
14 Dec 2020 AA Unaudited abridged accounts made up to 15 December 2019
26 Aug 2020 AP04 Appointment of Mp Corporate Secretaries Limited as a secretary on 3 July 2020
26 Aug 2020 TM02 Termination of appointment of Joseph Amin as a secretary on 3 July 2020
29 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
29 Jun 2020 AD01 Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Unit a, Ensign House Juniper Drive London SW18 1TA on 29 June 2020
14 Apr 2020 PSC04 Change of details for Mr Ilia Arkadevich Iliaguev as a person with significant control on 9 April 2020
14 Apr 2020 PSC07 Cessation of Vladimir Yanovskiy as a person with significant control on 31 July 2018
09 Apr 2020 CH01 Director's details changed for Mr Ilia Arkadevich Iliaguev on 9 April 2020
13 Sep 2019 AA Micro company accounts made up to 15 December 2018