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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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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20 Jun 2024 |
CH01 |
Director's details changed for Emma Belinda Pendrey on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Robert Anthony Munday on 20 June 2024
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14 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 May 2024 |
PSC05 |
Change of details for Advantage Risk Solutions (Holdings) Limited as a person with significant control on 9 May 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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01 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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28 Sep 2021 |
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 28 September 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Feb 2019 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to 45 Pall Mall London SW1Y 5JG on 19 February 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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04 Dec 2018 |
SH19 |
Statement of capital on 4 December 2018
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22 Nov 2018 |
SH20 |
Statement by Directors
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22 Nov 2018 |
CAP-SS |
Solvency Statement dated 08/11/18
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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09 Oct 2018 |
PSC02 |
Notification of Advantage Risk Solutions (Holdings) Limited as a person with significant control on 30 September 2018
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