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ADVANTAGE42 LIMITED

Company number 06867846

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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)
24 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Jun 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
11 Apr 2023 PSC04 Change of details for Mr Sam Wood as a person with significant control on 31 March 2022
27 Mar 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Leigh House, 28 - 32 st Paul's Street Leigh House, 28-32 st. Paul's Street Leeds West Yorkshire LS1 2JT on 27 March 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Jun 2022 CS01 Confirmation statement made on 2 April 2022 with updates
20 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 774
20 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 30 April 2020
25 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
28 Apr 2016 CH01 Director's details changed for Mr Sam Wood on 28 April 2016
15 Dec 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GL to 20-22 Wenlock Road London N1 7GU on 15 December 2015
15 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Sep 2015 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GL on 17 September 2015