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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12 Apr 2024 |
TM01 |
Termination of appointment of Peter George Droussiotis as a director on 5 April 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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13 Jun 2023 |
CH04 |
Secretary's details changed for Avantis Services Limited on 1 September 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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23 Sep 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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08 Mar 2022 |
CH04 |
Secretary's details changed for Avantis Services Limited on 22 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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21 Jan 2022 |
PSC04 |
Change of details for Mr James Douglas Poole as a person with significant control on 14 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr James Douglas Poole on 14 January 2022
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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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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
TM01 |
Termination of appointment of Richard Kenneth Foster as a director on 31 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Peter George Droussiotis on 1 January 2020
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16 Jan 2020 |
PSC01 |
Notification of Richard Tee as a person with significant control on 16 January 2020
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16 Jan 2020 |
PSC01 |
Notification of Richard Kenneth Foster as a person with significant control on 16 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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27 Nov 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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03 May 2019 |
CH01 |
Director's details changed for Mr Richard Keith Foster on 1 January 2019
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26 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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