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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08 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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11 Jun 2024 |
AP01 |
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Richard Morris as a director on 31 May 2024
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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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07 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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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
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15 May 2023 |
TM01 |
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
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27 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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09 Feb 2021 |
PSC02 |
Notification of Regus Avanta Vehicle Limited as a person with significant control on 17 December 2018
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09 Feb 2021 |
PSC07 |
Cessation of Avanta Serviced Office Group Plc as a person with significant control on 17 December 2018
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18 Jan 2021 |
MR01 |
Registration of charge 062112140004, created on 31 December 2020
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Oct 2020 |
MR01 |
Registration of charge 062112140003, created on 20 October 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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29 Oct 2019 |
TM01 |
Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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27 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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