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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18 Oct 2024 |
AD02 |
Register inspection address has been changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to Castle Court 41 London Road Reigate Surrey RH2 9RJ
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18 Oct 2024 |
CH04 |
Secretary's details changed for Avantis Services Limited on 18 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to Castle Court 41 London Road Reigate Surrey RH2 9RJ on 17 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Murray Simon Charles Fairclough as a director on 10 January 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CH04 |
Secretary's details changed for Avantis Services Limited on 1 September 2022
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12 May 2023 |
TM01 |
Termination of appointment of Gordon Thomas Snell as a director on 30 April 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts 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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07 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with 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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04 Jan 2022 |
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 4 January 2022
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07 Oct 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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07 Apr 2021 |
PSC04 |
Change of details for Mr Richard John Tee as a person with significant control on 7 April 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 May 2020 |
AP01 |
Appointment of Dr Murray Simon Charles Fairclough as a director on 30 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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27 Mar 2020 |
PSC01 |
Notification of Richard John Tee as a person with significant control on 24 January 2020
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27 Mar 2020 |
PSC07 |
Cessation of Richard John Tee as a person with significant control on 24 January 2020
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20 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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