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ADVERTISING & PROMOTION (UK) LIMITED

Company number 02056806

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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)
30 Jun 2023 AA Accounts for a small company made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
14 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
17 May 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
05 May 2020 AA Accounts for a small company made up to 31 December 2019
11 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with updates
11 Jul 2019 PSC04 Change of details for Petra Tritschler as a person with significant control on 11 July 2019
02 Apr 2019 AA Accounts for a small company made up to 31 December 2018
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
03 Apr 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2017 PSC01 Notification of Petra Tritschler as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
10 Apr 2017 AA Accounts for a small company made up to 31 December 2016
08 Feb 2017 AD01 Registered office address changed from Queen Anne House 25/27 Broadway Maidenhead Berks SL6 1LY to The Clockhouse Station Approach Marlow Bucks SL7 1NT on 8 February 2017
14 Jul 2016 AA Accounts for a small company made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,000
19 Aug 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 50,000
18 May 2015 AA Accounts for a small company made up to 31 December 2014
05 Mar 2015 MR04 Satisfaction of charge 1 in full
23 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 50,000
14 Apr 2014 AA Accounts for a small company made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders