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ADVANCED PROJECTS LTD

Company number 14003281

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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)
22 Dec 2023	AD01	Registered office address changed from 13 Brampton Grove Wembley Business Centre Wembley HA9 9QX United Kingdom to 2 Park Royal London NW10 7FQ on 22 December 2023	View PDF Registered office address changed from 13 Brampton Grove Wembley Business Centre Wembley HA9 9QX United Kingdom to 2 Park Royal London NW10 7FQ on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CERTNM	Company name changed advanced project finance LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-10	View PDF Company name changed advanced project finance LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-10 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP01	Appointment of Mr Andrew Matt as a director on 10 December 2023	View PDF Appointment of Mr Andrew Matt as a director on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	AD01	Registered office address changed from 2 Lakeside Drive Sixth Floor London NW10 7FQ England to 13 Brampton Grove Wembley Business Centre Wembley HA9 9QX on 21 August 2023	View PDF Registered office address changed from 2 Lakeside Drive Sixth Floor London NW10 7FQ England to 13 Brampton Grove Wembley Business Centre Wembley HA9 9QX on 21 August 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AD01	Registered office address changed from Uk Real Estate Group 2 Lakeside Drive Park Royal London NW10 7FQ United Kingdom to 2 Lakeside Drive Sixth Floor London NW10 7FQ on 4 May 2023	View PDF Registered office address changed from Uk Real Estate Group 2 Lakeside Drive Park Royal London NW10 7FQ United Kingdom to 2 Lakeside Drive Sixth Floor London NW10 7FQ on 4 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	PSC07	Cessation of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 25 April 2023	View PDF Cessation of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 25 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Ebraheem Hussein Ebraheem Alrefai as a director on 25 April 2023	View PDF Termination of appointment of Ebraheem Hussein Ebraheem Alrefai as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC01	Notification of Andrew Matt as a person with significant control on 25 April 2023	View PDF Notification of Andrew Matt as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AD01	Registered office address changed from 13 Brampton Grove Wembley HA9 9QX to Uk Real Estate Group 2 Lakeside Drive Park Royal London NW10 7FQ on 15 April 2023	View PDF Registered office address changed from 13 Brampton Grove Wembley HA9 9QX to Uk Real Estate Group 2 Lakeside Drive Park Royal London NW10 7FQ on 15 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AD01	Registered office address changed from Floor 37 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 13 Brampton Grove Wembley HA9 9QX on 5 April 2023	View PDF Registered office address changed from Floor 37 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 13 Brampton Grove Wembley HA9 9QX on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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