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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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of James Robert Lovett as a director on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Lee David Knott as a director on 31 December 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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26 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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05 May 2022 |
PSC05 |
Change of details for Advetec Holdings Limited as a person with significant control on 10 March 2022
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05 May 2022 |
AD01 |
Registered office address changed from Thavies Inn Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 5 May 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from The Control Tower Acaster Airfield Acaster Malbis York YO23 2PW England to Thavies Inn Holborn Circus London EC1N 2HA on 8 March 2022
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08 Mar 2022 |
PSC02 |
Notification of Advetec Holdings Limited as a person with significant control on 24 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Peter Robert Joseph Ibbotson as a director on 24 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Joe David Ibbotson as a director on 24 February 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr James Robert Lovett as a director on 24 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Benjamin Treftz as a director on 24 February 2022
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08 Mar 2022 |
PSC07 |
Cessation of Joe David Ibbotson as a person with significant control on 24 February 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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03 Mar 2021 |
PSC04 |
Change of details for Mr Joe David Ibbotson as a person with significant control on 19 October 2020
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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26 Nov 2020 |
PSC07 |
Cessation of Benjamin Treftz as a person with significant control on 19 October 2020
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