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 |
CH04 |
Secretary's details changed for Avantis Services Limited on 18 October 2024
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18 Oct 2024 |
PSC05 |
Change of details for Agile Risk Partners Limited as a person with significant control on 18 October 2024
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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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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
PSC05 |
Change of details for Agile Risk Partners Limited as a person with significant control on 1 September 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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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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04 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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08 Mar 2022 |
CH04 |
Secretary's details changed for Avantis Services Limited on 22 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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26 Jan 2022 |
PSC05 |
Change of details for Agile Risk Partners Limited as a person with significant control 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 |
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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11 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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27 Nov 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 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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26 Apr 2019 |
AD02 |
Register inspection address has been changed from 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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26 Apr 2019 |
AD02 |
Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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25 Apr 2019 |
AP04 |
Appointment of Avantis Services Limited as a secretary on 18 April 2019
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