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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander Arapoglou on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander Arapoglou on 5 April 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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10 Aug 2023 |
CERTNM |
Company name changed rm advance LIMITED\certificate issued on 10/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-08
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08 Aug 2023 |
AD01 |
Registered office address changed from 15, Queen Street Edinburgh EH2 1JE Scotland to Herkimer House Mill Road Industrial Estate Linlithgow EH49 7SF on 8 August 2023
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02 May 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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12 Sep 2022 |
PSC02 |
Notification of Kinrock Education Limited as a person with significant control on 31 August 2022
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12 Sep 2022 |
PSC07 |
Cessation of David Tait as a person with significant control on 31 August 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of David Tait as a director on 31 August 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Alexander Arapoglou as a director on 31 August 2022
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12 Sep 2022 |
PSC07 |
Cessation of Gregor Ewan Ormond as a person with significant control on 31 August 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Gregor Ewan Ormond as a director on 31 August 2022
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31 Aug 2022 |
SH02 |
Sub-division of shares on 26 August 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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09 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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31 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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07 Jul 2020 |
PSC07 |
Cessation of Jon Paul Dunckley as a person with significant control on 16 June 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Jon Paul Dunckley as a director on 16 June 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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