ADVANTA SOLUTIONS LTD.

11051402
130 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 officers Appointment of director (Mr Leigh Dean Thomas) 2 Buy now
30 Apr 2024 mortgage Registration of a charge 49 Buy now
29 Jan 2024 officers Termination of appointment of director (Simon David Hemley) 1 Buy now
11 Jan 2024 accounts Annual Accounts 38 Buy now
10 Jan 2024 officers Termination of appointment of director (Christopher Feeney) 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 11 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 officers Appointment of director (Mr Ali Emamy) 2 Buy now
06 Oct 2022 mortgage Registration of a charge 48 Buy now
01 Apr 2022 officers Appointment of director (Mr Mark Robert Pearson) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Mark Cliff) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Andrew Neil Marsh) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Simon David Hemley) 2 Buy now
22 Dec 2021 accounts Annual Accounts 10 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2021 mortgage Registration of a charge 24 Buy now
01 Apr 2021 mortgage Registration of a charge 9 Buy now
18 Jan 2021 resolution Resolution 2 Buy now
18 Jan 2021 incorporation Memorandum Articles 39 Buy now
31 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2020 officers Appointment of director (Mr Christopher Feeney) 2 Buy now
23 Dec 2020 mortgage Registration of a charge 48 Buy now
19 Nov 2020 accounts Annual Accounts 9 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jan 2020 capital Notice of cancellation of shares 4 Buy now
24 Jan 2020 capital Return of purchase of own shares 3 Buy now
15 Jan 2020 mortgage Registration of a charge 23 Buy now
15 Jan 2020 mortgage Registration of a charge 22 Buy now
15 Jan 2020 mortgage Registration of a charge 22 Buy now
14 Jan 2020 officers Termination of appointment of director (Kenneth David Anderson) 1 Buy now
14 Jan 2020 resolution Resolution 1 Buy now
14 Jan 2020 resolution Resolution 3 Buy now
06 Jan 2020 resolution Resolution 9 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 2 Buy now
25 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 resolution Resolution 6 Buy now
19 Dec 2017 capital Return of Allotment of shares 3 Buy now
19 Dec 2017 officers Appointment of director (Mr Kenneth David Anderson) 2 Buy now
07 Nov 2017 incorporation Incorporation Company 10 Buy now