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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11 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 May 2024 |
CH01 |
Director's details changed for Mr Lee Philip Davy-Martin on 1 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of James Robert Lovett as a director on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Lee David Knott as a director on 31 December 2023
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Jonathan David Sieff on 31 March 2021
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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10 Mar 2022 |
PSC05 |
Change of details for Advetec Holdings Limited as a person with significant control on 10 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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03 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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23 Apr 2021 |
AP01 |
Appointment of Lee Davy-Martin as a director on 31 March 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Advetec Holdings Limited as a director on 31 March 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Jonathan David Sieff as a director on 31 March 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr James Robert Lovett as a director on 31 March 2021
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21 Apr 2021 |
PSC05 |
Change of details for Advetec Holdings Limited as a person with significant control on 21 April 2021
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21 Apr 2021 |
PSC05 |
Change of details for Advetec Holdings Limited as a person with significant control on 10 February 2017
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21 Apr 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 21 April 2021
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12 Apr 2021 |
RP04TM01 |
Second filing for the termination of Craig Andrew Shaw as a director
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12 Apr 2021 |
RP04TM02 |
Second filing for the termination of Craig Andrew Shaw as a secretary
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19 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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