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 |
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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22 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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05 Feb 2024 |
AA |
Micro company 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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26 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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06 Jan 2023 |
AA |
Micro company 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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27 May 2022 |
CS01 |
Confirmation statement made on 20 May 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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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 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval and taken on record by the board of the company, directors of the company had approved the financial statements for the complised and were circulated approval, delcaration of interest 29/09/2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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03 Jun 2021 |
PSC04 |
Change of details for Mr Richard John Tee as a person with significant control on 3 June 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
AD01 |
Registered office address changed from 7 Lloyd's Avenue London EC3N 3DS England to 3 Lloyd's Avenue London EC3N 3DS on 20 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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20 May 2020 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 7 Lloyd's Avenue London EC3N 3DS on 20 May 2020
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20 May 2020 |
PSC01 |
Notification of David Bloom as a person with significant control on 6 April 2016
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20 May 2020 |
PSC07 |
Cessation of David Bloom as a person with significant control on 6 April 2016
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20 May 2020 |
AD01 |
Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 May 2020
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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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10 Feb 2020 |
AP04 |
Appointment of Avantis Services Limited as a secretary on 3 February 2020
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