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ADVANTIS SCIENCE ENTERPRISE CO., LTD.

Company number 06713977

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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)
06 Nov 2024 AA Accounts for a dormant company made up to 31 October 2024
18 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
02 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
30 May 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 30 May 2023
24 May 2023 AP04 Appointment of Cfs Secretaries Limited as a secretary on 24 May 2023
24 May 2023 AD01 Registered office address changed from Office 9, Dalton House Windsor Avenue London SW19 2RR England to Dept 4593 196 High Road Wood Green London N22 8HH on 24 May 2023
24 Feb 2023 AP04 Appointment of Dye & Durham Secretarial Limited as a secretary on 24 February 2023
24 Feb 2023 TM02 Termination of appointment of Qfl Secretaries Limited as a secretary on 24 February 2023
09 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
26 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
26 Jul 2022 CH04 Secretary's details changed for Qfl Secretaries Limited on 26 July 2022
26 Jul 2022 AD01 Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House Windsor Avenue London SW19 2RR on 26 July 2022
01 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
02 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Sep 2020 PSC04 Change of details for Ms I-Mou Tsai as a person with significant control on 28 September 2017
30 Sep 2020 PSC04 Change of details for Mr Chih-Yuan Lu as a person with significant control on 28 September 2017
30 Sep 2020 PSC07 Cessation of Luan Wu Chen as a person with significant control on 28 September 2017
07 Nov 2019 PSC01 Notification of Chih-Yuan Lu as a person with significant control on 6 April 2016
31 Oct 2019 AA Accounts for a dormant company made up to 31 October 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
04 Nov 2018 PSC01 Notification of I-Mou Tsai as a person with significant control on 28 September 2017
02 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018