Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Oct 2024 |
CH01 |
Director's details changed for Mr Richard John Tee on 17 October 2024
|
|
|
20 Oct 2024 |
AD02 |
Register inspection address has been changed from 7th Floor 1 Minster Court London EC3R 7AA England to Castle Court 41 London Road Reigate Surrey RH2 9RJ
|
|
|
18 Oct 2024 |
CH04 |
Secretary's details changed for Avantis Services Limited on 18 October 2024
|
|
|
17 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to Castle Court 41 London Road Reigate Surrey RH2 9RJ on 17 October 2024
|
|
|
05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
13 Jun 2023 |
CH04 |
Secretary's details changed for Avantis Services Limited on 1 September 2022
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr Richard John Tee on 1 September 2022
|
|
|
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
|
|
|
08 Mar 2022 |
CH04 |
Secretary's details changed for Avantis Services Limited on 22 December 2021
|
|
|
27 Jan 2022 |
AD04 |
Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
21 Jan 2022 |
AD04 |
Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA
|
|
|
21 Jan 2022 |
PSC04 |
Change of details for Mr Richard John Tee as a person with significant control on 14 January 2022
|
|
|
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
|
|
|
31 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
20 May 2020 |
PSC01 |
Notification of Richard John Tee as a person with significant control on 24 January 2020
|
|
|
20 May 2020 |
PSC07 |
Cessation of Richard John Tee as a person with significant control on 24 January 2020
|
|
|
04 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location 7th Floor 1 Minster Court London EC3R 7AA
|
|
|
04 Feb 2020 |
AD02 |
Register inspection address has been changed to 7th Floor 1 Minster Court London EC3R 7AA
|
|