ADVENTION BUSINESS PARTNERS (UK) LIMITED

05968566
109 BAKER STREET 3RD FLOOR LONDON W1U 6RP

Documents

Documents
Date Category Description Pages
19 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 7 Buy now
31 Dec 2022 accounts Annual Accounts 7 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 7 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 5 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 6 Buy now
11 Jun 2018 officers Appointment of director (Mr Mugheer Dirwish) 2 Buy now
11 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 7 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 11 Buy now
09 Sep 2016 officers Termination of appointment of director (Saurabh Saxena) 1 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
15 Oct 2015 accounts Annual Accounts 9 Buy now
23 Sep 2015 officers Change of particulars for director (Mr Saurabh Saxena) 2 Buy now
23 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2015 officers Appointment of director (Mr Saurabh Saxena) 2 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
20 Nov 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Nov 2014 officers Change of particulars for director (Frederic Misse) 2 Buy now
20 Nov 2014 officers Change of particulars for director (Jean-Michel Schmitt) 2 Buy now
26 Sep 2014 accounts Annual Accounts 9 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
12 Nov 2013 address Change Sail Address Company With Old Address 1 Buy now
07 Oct 2013 accounts Annual Accounts 11 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
01 Nov 2012 officers Change of particulars for director (Frederic Misse) 2 Buy now
01 Nov 2012 officers Change of particulars for secretary (Frederic Misse) 1 Buy now
30 Oct 2012 accounts Annual Accounts 12 Buy now
08 Nov 2011 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 13 Buy now
17 Nov 2010 annual-return Annual Return 6 Buy now
17 Nov 2010 address Move Registers To Sail Company 1 Buy now
17 Nov 2010 address Change Sail Address Company 1 Buy now
28 Sep 2010 accounts Annual Accounts 12 Buy now
05 Jan 2010 accounts Annual Accounts 15 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
16 Dec 2009 officers Change of particulars for director (Jean-Michel Schmitt) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Frederic Misse) 2 Buy now
04 Feb 2009 accounts Annual Accounts 14 Buy now
19 Dec 2008 annual-return Return made up to 30/10/08; full list of members 4 Buy now
31 Jan 2008 officers Director resigned 1 Buy now
09 Nov 2007 officers New secretary appointed 1 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
09 Nov 2007 annual-return Return made up to 30/10/07; full list of members 6 Buy now
25 Oct 2007 annual-return Return made up to 25/10/07; full list of members 3 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: 5 wormwood street bishopsgate london EC2M 1RQ 1 Buy now
05 Oct 2007 officers New director appointed 1 Buy now
16 Nov 2006 officers New secretary appointed 1 Buy now
16 Nov 2006 officers Secretary resigned 1 Buy now
30 Oct 2006 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
20 Oct 2006 officers New director appointed 1 Buy now
16 Oct 2006 incorporation Incorporation Company 15 Buy now