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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07 May 2024 |
AUD |
Auditor's resignation
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19 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024
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20 Dec 2023 |
PSC05 |
Change of details for Advantage Sales & Marketing Limited as a person with significant control on 15 November 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 26 June 2023
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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01 May 2023 |
AP01 |
Appointment of Robert Douglas Murray as a director on 28 April 2023
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01 May 2023 |
TM01 |
Termination of appointment of Darrin Andrew Kleinman as a director on 28 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Christopher Growe as a director on 27 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Brian Gifford Stevens as a director on 27 March 2023
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14 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Darrin Andrew Kleinman as a director on 18 May 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Tanya Lynn Domier as a director on 17 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
CH01 |
Director's details changed for Tanya Lynn Domier on 4 June 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Brian Gifford Stevens on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Tanya Lynn Domier on 1 September 2021
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31 Aug 2021 |
PSC05 |
Change of details for Advantage Sales & Marketing Limited as a person with significant control on 31 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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