AVANTA SERVICED OFFICE GROUP LIMITED

04031883
6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 2 Buy now
07 Jun 2024 officers Appointment of director (Mr. Gavin Steven Phillips) 2 Buy now
07 Jun 2024 officers Appointment of director (Mr. Wayne David Berger) 2 Buy now
07 Jun 2024 officers Termination of appointment of director (Richard Morris) 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 18 Buy now
14 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2023 officers Termination of appointment of director (Simon Oliver Loh) 1 Buy now
30 Mar 2023 accounts Annual Accounts 18 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
18 Jan 2021 mortgage Registration of a charge 32 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 18 Buy now
13 Feb 2020 officers Appointment of director (Mr Simon Oliver Loh) 2 Buy now
06 Feb 2020 officers Termination of appointment of secretary (Peter David Gibson) 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Termination of appointment of director (Peter David Edward Gibson) 1 Buy now
02 Oct 2019 accounts Annual Accounts 19 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 17 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
10 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Oct 2017 insolvency Solvency Statement dated 25/09/17 2 Buy now
10 Oct 2017 resolution Resolution 1 Buy now
30 Sep 2017 accounts Amended Accounts 17 Buy now
11 Sep 2017 incorporation Re Registration Memorandum Articles 27 Buy now
11 Sep 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Sep 2017 resolution Resolution 1 Buy now
11 Sep 2017 change-of-name Reregistration Public To Private Company 2 Buy now
07 Jul 2017 accounts Annual Accounts 17 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2016 officers Appointment of secretary (Mr Peter David Gibson) 2 Buy now
14 Sep 2016 officers Termination of appointment of secretary (Torugbene Eniyekeye Ingrid Adekolu) 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Alan Douglas Pepper) 1 Buy now
20 Jul 2016 accounts Annual Accounts 21 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2016 auditors Auditors Resignation Company 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2016 mortgage Registration of a charge 5 Buy now
08 Jul 2015 annual-return Annual Return 7 Buy now
08 Jun 2015 officers Termination of appointment of director (Paul Andrew Alexander) 1 Buy now
03 Jun 2015 accounts Annual Accounts 57 Buy now
21 Apr 2015 officers Appointment of secretary (Mrs Torugbene Eniyekeye Ingrid Adekolu) 2 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 officers Termination of appointment of secretary (Marie Elizabeth Edwards) 1 Buy now
21 Apr 2015 officers Appointment of director (Mr Peter David Edward Gibson) 2 Buy now
21 Apr 2015 officers Appointment of director (Mr Richard Morris) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (Daniel James Breden Taylor) 1 Buy now
12 Mar 2015 officers Appointment of director (Mr Daniel James Breden Taylor) 2 Buy now
24 Feb 2015 capital Return of Allotment of shares 6 Buy now
16 Feb 2015 capital Return of Allotment of shares 5 Buy now
12 Feb 2015 officers Termination of appointment of director (Michael James Kingshott) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Daniel James Breden Taylor) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Charles O'donnell) 1 Buy now
02 Feb 2015 officers Termination of appointment of director (Andrew Michael Bourne) 1 Buy now
21 Oct 2014 capital Return of Allotment of shares 4 Buy now
21 Oct 2014 capital Return of Allotment of shares 4 Buy now
02 Oct 2014 officers Appointment of director (Mr Charles O'donnell) 2 Buy now
06 Aug 2014 annual-return Annual Return 7 Buy now
06 Aug 2014 address Move Registers To Sail Company With New Address 1 Buy now
06 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2014 resolution Resolution 3 Buy now
24 Jun 2014 accounts Annual Accounts 72 Buy now
12 Jun 2014 officers Termination of appointment of director (Peter Duffy) 1 Buy now
11 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
21 May 2014 officers Appointment of director (Mr Paul Andrew Alexander) 2 Buy now
27 Feb 2014 capital Return of Allotment of shares 4 Buy now
24 Feb 2014 capital Return of Allotment of shares 3 Buy now
11 Feb 2014 capital Statement of capital (Section 108) 4 Buy now
11 Feb 2014 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
11 Feb 2014 capital Reduction of iss capital and minute (oc) 2 Buy now
08 Jan 2014 officers Appointment of secretary (Mrs Marie Elizabeth Edwards) 2 Buy now
08 Jan 2014 officers Termination of appointment of secretary (Paul Alexander) 1 Buy now
26 Nov 2013 officers Appointment of secretary (Mr Paul Alexander) 1 Buy now
26 Nov 2013 officers Termination of appointment of director (Elizabeth Scannell) 1 Buy now
26 Nov 2013 officers Termination of appointment of secretary (Elizabeth Scannell) 1 Buy now
30 Sep 2013 officers Appointment of director (Mr Alan Douglas Pepper) 2 Buy now
05 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Aug 2013 mortgage Registration of a charge 37 Buy now
05 Aug 2013 annual-return Annual Return 7 Buy now
31 Jul 2013 resolution Resolution 2 Buy now
31 Jul 2013 mortgage Registration of a charge 37 Buy now
03 Jun 2013 resolution Resolution 1 Buy now
01 May 2013 accounts Annual Accounts 72 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 resolution Resolution 53 Buy now
10 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now