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ADVANCETWENTYONE LIMITED

Company number 08182211

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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)
24 Dec 2024 AA Micro company accounts made up to 5 April 2024
04 Apr 2024 AD01 Registered office address changed from Flotilla House 16 Cable Street 12 London E16 2SX England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 4 April 2024
25 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
15 Aug 2023 AA Micro company accounts made up to 5 April 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
05 Dec 2022 AA Micro company accounts made up to 5 April 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
26 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
07 Jul 2021 AA Micro company accounts made up to 5 April 2021
09 Nov 2020 AA Total exemption full accounts made up to 5 April 2020
22 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
03 Mar 2019 AD01 Registered office address changed from 33 Connaught Heights 2 Agnes George Walk London E16 2FP to Flotilla House 16 Cable Street 12 London E16 2SX on 3 March 2019
23 Nov 2018 AA Total exemption full accounts made up to 5 April 2018
02 Sep 2018 PSC07 Cessation of Emmanuel De Gala Florendo as a person with significant control on 15 August 2018
02 Sep 2018 PSC01 Notification of Jocelyn Braun as a person with significant control on 15 August 2018
02 Sep 2018 TM01 Termination of appointment of Emmanuel Florendo as a director on 31 August 2018
02 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 1
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
27 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
26 Jun 2018 AP01 Appointment of Dr Jocelyn Braun as a director on 26 June 2018
20 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
21 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016