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ADVANCED AGENCIES LIMITED

Company number 11864962

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AP01	Appointment of Mrs Kathryn Anne Marshall as a director on 1 July 2019	View PDF Appointment of Mrs Kathryn Anne Marshall as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 30 Hillier Road Wandsworth London SW11 6AU on 19 March 2019	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 30 Hillier Road Wandsworth London SW11 6AU on 19 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	TM01	Termination of appointment of Michael Duke as a director on 19 March 2019	View PDF Termination of appointment of Michael Duke as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AP01	Appointment of Mr James Lee Marshall as a director on 19 March 2019	View PDF Appointment of Mr James Lee Marshall as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 19 March 2019	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 19 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	PSC01	Notification of James Lee Marshall as a person with significant control on 19 March 2019	View PDF Notification of James Lee Marshall as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-06 GBP 1	View PDF Incorporation Statement of capital on 2019-03-06 GBP 1 - link opens in a new window - 23 pages (23 pages)

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