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ADVANCE FLAVOUR SOLUTIONS LIMITED

Company number 10885800

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Company Results (links open in a new window)
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)
26 Mar 2026 CS01 Confirmation statement made on 18 March 2026 with updates
View PDF Confirmation statement made on 18 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2026 CH01 Director's details changed for Mr Alon Shmuel Granot on 18 March 2026
View PDF Director's details changed for Mr Alon Shmuel Granot on 18 March 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 CH01 Director's details changed for Mrs Keren Cohen Khazon on 18 March 2026
View PDF Director's details changed for Mrs Keren Cohen Khazon on 18 March 2026 - link opens in a new window - 2 pages (2 pages)
27 Feb 2026 CH01 Director's details changed for Mr Geoff Adams on 27 February 2026
View PDF Director's details changed for Mr Geoff Adams on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
30 Dec 2025 PSC07 Cessation of Advfs Group Ltd as a person with significant control on 29 December 2025
View PDF Cessation of Advfs Group Ltd as a person with significant control on 29 December 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2025 PSC02 Notification of New Generation Flavors Limited as a person with significant control on 29 December 2025
View PDF Notification of New Generation Flavors Limited as a person with significant control on 29 December 2025 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
17 Apr 2025 CS01 Confirmation statement made on 18 March 2025 with updates
View PDF Confirmation statement made on 18 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2025 AP01 Appointment of Mr Geoff Adams as a director on 19 February 2025
View PDF Appointment of Mr Geoff Adams as a director on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 AP01 Appointment of Mr Alon Shmuel Granot as a director on 19 February 2025
View PDF Appointment of Mr Alon Shmuel Granot as a director on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 AP01 Appointment of Mrs Keren Cohen Khazon as a director on 19 February 2025
View PDF Appointment of Mrs Keren Cohen Khazon as a director on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 TM01 Termination of appointment of Mark Jonathan Clynes as a director on 19 February 2025
View PDF Termination of appointment of Mark Jonathan Clynes as a director on 19 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 PSC02 Notification of Advfs Group Ltd as a person with significant control on 18 February 2025
View PDF Notification of Advfs Group Ltd as a person with significant control on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025 PSC07 Cessation of Wg Group Ltd as a person with significant control on 18 February 2025
View PDF Cessation of Wg Group Ltd as a person with significant control on 18 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025 PSC07 Cessation of Wilson George Group Limited as a person with significant control on 17 February 2025
View PDF Cessation of Wilson George Group Limited as a person with significant control on 17 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025 PSC02 Notification of Wg Group Ltd as a person with significant control on 17 February 2025
View PDF Notification of Wg Group Ltd as a person with significant control on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025 MR04 Satisfaction of charge 108858000001 in full
View PDF Satisfaction of charge 108858000001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2025 MR04 Satisfaction of charge 108858000003 in full
View PDF Satisfaction of charge 108858000003 in full - link opens in a new window - 1 page (1 page)
06 Dec 2024 MR01 Registration of charge 108858000003, created on 6 December 2024
View PDF Registration of charge 108858000003, created on 6 December 2024 - link opens in a new window - 7 pages (7 pages)
11 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
30 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
23 Sep 2024 MR04 Satisfaction of charge 108858000002 in full
View PDF Satisfaction of charge 108858000002 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)