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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29 Oct 2024 |
MR01 |
Registration of charge 069371120001, created on 16 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 124 City Road London EC1V 2NX on 18 October 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
CH01 |
Director's details changed for Susan Jane Maclean on 1 September 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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13 Jun 2023 |
CH04 |
Secretary's details changed for Avantis Services Limited on 1 September 2022
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25 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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08 Mar 2022 |
CH04 |
Secretary's details changed for Avantis Services Limited on 22 December 2021
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21 Jan 2022 |
AD04 |
Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA
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22 Dec 2021 |
AD01 |
Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA on 22 December 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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18 Jun 2021 |
PSC04 |
Change of details for Mr Richard John Tee as a person with significant control on 18 June 2021
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02 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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20 May 2020 |
PSC01 |
Notification of Richard John Tee as a person with significant control on 24 January 2020
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20 May 2020 |
PSC07 |
Cessation of Richard John Tee as a person with significant control on 24 January 2020
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28 Jan 2020 |
PSC01 |
Notification of Richard John Tee as a person with significant control on 24 January 2020
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28 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 January 2020
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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17 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-20
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