AVANTGARDE MARKETING LIMITED

05877525
UNITS 13-16 THE CIRCLE 13 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2JE

Documents

Documents
Date Category Description Pages
21 Nov 2024 officers Termination of appointment of director (Marc Schumacher) 1 Buy now
21 Nov 2024 officers Termination of appointment of director (Guido Emmerich) 1 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2024 accounts Annual Accounts 15 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 accounts Annual Accounts 10 Buy now
02 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2023 officers Appointment of director (Dr Marc Schumacher) 2 Buy now
16 Mar 2023 officers Termination of appointment of director (Martin Schnaack) 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Jul 2022 accounts Annual Accounts 10 Buy now
06 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
09 Jun 2021 accounts Annual Accounts 10 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 10 Buy now
09 Oct 2019 accounts Annual Accounts 11 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 10 Buy now
20 Oct 2017 accounts Annual Accounts 10 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement 6 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
26 Sep 2014 annual-return Annual Return 4 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
08 Jul 2013 accounts Annual Accounts 6 Buy now
17 Dec 2012 miscellaneous Miscellaneous 1 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
24 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2012 accounts Annual Accounts 5 Buy now
19 Jul 2011 annual-return Annual Return 4 Buy now
01 Jun 2011 officers Termination of appointment of director (Iain Sanderson) 1 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
10 Mar 2011 officers Termination of appointment of secretary (Adrian De La Touche) 1 Buy now
23 Jul 2010 annual-return Annual Return 5 Buy now
23 Jul 2010 officers Change of particulars for director (Iain Roderick Sanderson) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Martin Schnaack) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Guido Emmerich) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Mr Stuart John Bradbury) 2 Buy now
23 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2010 accounts Annual Accounts 5 Buy now
10 Oct 2009 accounts Annual Accounts 6 Buy now
28 Aug 2009 annual-return Return made up to 17/07/09; full list of members 4 Buy now
16 Jul 2009 officers Director appointed mr stuart bradbury 1 Buy now
06 May 2009 officers Appointment terminated director neil jones 1 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
18 Aug 2008 annual-return Return made up to 17/07/08; full list of members 4 Buy now
29 Mar 2008 officers Director appointed neil jones 2 Buy now
29 Mar 2008 accounts Curr sho from 30/09/2008 to 31/12/2007 1 Buy now
10 Mar 2008 accounts Curr ext from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary 1 Buy now
21 Feb 2008 capital Ad 13/02/08--------- £ si 900@.01=9 £ ic 1/10 2 Buy now
21 Feb 2008 officers New director appointed 2 Buy now
21 Feb 2008 officers New director appointed 2 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
21 Feb 2008 incorporation Memorandum Articles 11 Buy now
21 Feb 2008 capital S-div 13/02/08 1 Buy now
21 Feb 2008 resolution Resolution 1 Buy now
22 Oct 2007 accounts Annual Accounts 4 Buy now
10 Aug 2007 annual-return Return made up to 17/07/07; full list of members 2 Buy now
13 Feb 2007 accounts Accounting reference date shortened from 31/07/07 to 31/03/07 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
25 Aug 2006 officers Secretary resigned 1 Buy now
25 Aug 2006 officers New director appointed 1 Buy now
25 Aug 2006 address Registered office changed on 25/08/06 from: 7 spa road london SE16 3QQ 1 Buy now
25 Aug 2006 officers New secretary appointed;new director appointed 1 Buy now
24 Aug 2006 incorporation Memorandum Articles 11 Buy now
22 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2006 incorporation Incorporation Company 18 Buy now