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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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Ahmed Ali Hassan Atteya on 1 September 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Michael Robinson Cairns as a director on 1 February 2024
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2020
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09 Jun 2023 |
AP01 |
Appointment of Mr Ahmed Ali Hassan Atteya as a director on 26 May 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Geoffrey Redmond Gooch on 1 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Michael Robinson Cairns as a director on 1 September 2022
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01 Sep 2022 |
PSC05 |
Change of details for Advanced Markets (Uk) Limited as a person with significant control on 25 August 2020
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22 Apr 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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14 Apr 2022 |
TM01 |
Termination of appointment of Farmiena Baksh as a director on 22 February 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Dec 2020 |
AP01 |
Appointment of Mrs Farmiena Baksh as a director on 7 December 2020
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04 Sep 2020 |
PSC02 |
Notification of Advanced Markets (Uk) Limited as a person with significant control on 25 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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02 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023
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02 Sep 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 26 August 2020
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