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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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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13 Jun 2023 |
CH04 |
Secretary's details changed for Avantis Services Limited on 1 September 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Richard John Tee on 1 September 2022
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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 |
AD04 |
Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA
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21 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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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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21 Jan 2022 |
PSC04 |
Change of details for Mr Richard John Tee as a person with significant control on 14 January 2022
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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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31 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 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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04 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location 7th Floor 1 Minster Court London EC3R 7AA
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04 Feb 2020 |
AD02 |
Register inspection address has been changed to 7th Floor 1 Minster Court London EC3R 7AA
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03 Feb 2020 |
AD01 |
Registered office address changed from 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 3 Lloyd's Avenue London EC3N 3DS on 3 February 2020
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03 Feb 2020 |
AP04 |
Appointment of Avantis Services Limited as a secretary on 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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27 Jan 2020 |
PSC01 |
Notification of Richard John Tee as a person with significant control on 24 January 2020
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