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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04 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Nov 2024 |
DS01 |
Application to strike the company off the register
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07 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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01 Nov 2023 |
TM01 |
Termination of appointment of Carsten Koenig as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Thomas Kontsiotis as a director on 31 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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19 Sep 2023 |
AD01 |
Registered office address changed from 8 Greenlink Ventures 8 Devonshire Square London EC2M 4PL England to 8 Devonshire Square London EC2M 4PL on 19 September 2023
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14 Jun 2023 |
PSC07 |
Cessation of Indu Vaidya as a person with significant control on 6 October 2022
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14 Jun 2023 |
PSC01 |
Notification of Indu Vaidya as a person with significant control on 22 September 2022
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14 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Carsten Koenig as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of John Dixon as a director on 1 February 2023
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26 Jan 2023 |
CH03 |
Secretary's details changed for Miss Nina Harland on 1 January 2023
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26 Jan 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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03 Nov 2022 |
PSC02 |
Notification of Greenlink (Luxembourg) S.A.R.L. as a person with significant control on 6 October 2022
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29 Sep 2022 |
CERTNM |
Company name changed advise and assist LIMITED\certificate issued on 29/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-29
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29 Sep 2022 |
AP01 |
Appointment of Mrs Indu Vaidya as a director on 29 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from , 4 Mafeking Road Hythe End, Wraysbury, Middlesex, TW195AL, United Kingdom to 8 Greenlink Ventures 8 Devonshire Square London EC2M 4PL on 29 September 2022
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26 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2022
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23 Sep 2022 |
CS01 |
23/09/22 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22
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23 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Sep 2022 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 22 September 2022
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