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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30 Jan 2025 |
CH01 |
Director's details changed for Mr Jon Frederick Hart on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 December 2024
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13 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2022
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12 Apr 2023 |
CS01 |
17/03/23 Statement of Capital gbp 80741071.31
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Jon Hart on 25 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Jon Hart as a director on 25 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Christopher Mark Aspin as a director on 25 January 2023
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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23
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01 Dec 2021 |
MR01 |
Registration of charge 100722670004, created on 29 November 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Oct 2021 |
PSC01 |
Notification of Filipe Mauricio De Botton as a person with significant control on 29 September 2021
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06 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2021
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02 Aug 2021 |
MR01 |
Registration of charge 100722670003, created on 30 July 2021
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08 Jul 2021 |
MR04 |
Satisfaction of charge 100722670002 in full
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08 Jul 2021 |
MR04 |
Satisfaction of charge 100722670001 in full
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09 Jun 2021 |
CH01 |
Director's details changed for Ms Paula Rodrigues on 7 June 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Aspin on 9 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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07 Apr 2021 |
CH01 |
Director's details changed for Filipe De Botton on 18 November 2020
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02 Apr 2021 |
TM01 |
Termination of appointment of Luis Guedes Da Cruz Almeida as a director on 25 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Christopher Aspin as a director on 25 March 2021
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