| CS01 |
Confirmation statement with no updates 2023-06-28
filed on: 28th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2023-01-31
filed on: 1st, June 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2022-06-28
filed on: 29th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2022-01-31
filed on: 14th, April 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 2021-01-31
filed on: 6th, July 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2021-06-28
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2020-01-31
filed on: 20th, July 2020
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2020-06-28
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-06-28
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2020-06-28
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019-06-28
filed on: 1st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2019-01-31
filed on: 5th, June 2019
|
accounts |
Free Download
(7 pages)
|
| AD01 |
New registered office address 2 Stratford Court C/O S&U Plc Cranmore Boulevard Shirley Solihull B90 4QT. Change occurred on 2018-07-25. Company's previous address: 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE England.
filed on: 25th, July 2018
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2018-06-28
filed on: 29th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2018-01-31
filed on: 11th, June 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2017-06-28
filed on: 30th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
| PSC02 |
Notification of a person with significant control 2017-06-29
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2017-01-31
filed on: 2nd, June 2017
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-28
filed on: 28th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2016-06-28: 1.00 GBP
|
capital |
|
| TM02 |
Termination of appointment as a secretary on 2015-07-31
filed on: 15th, June 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2015-08-01) of a secretary
filed on: 15th, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2016-01-31
filed on: 13th, June 2016
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 2015-01-31
filed on: 20th, October 2015
|
accounts |
Free Download
(7 pages)
|
| AD01 |
New registered office address 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE. Change occurred on 2015-08-21. Company's previous address: Royal House, Princes Gate Homer Road Solihull West Midlands B91 3QQ.
filed on: 21st, August 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-28
filed on: 2nd, July 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2014-01-31
filed on: 19th, September 2014
|
accounts |
Free Download
(7 pages)
|
| AP03 |
Appointment (date: 2014-07-01) of a secretary
filed on: 1st, July 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2014-07-01
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-28
filed on: 1st, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-07-01: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 2013-01-31
filed on: 17th, October 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-28
filed on: 8th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2012-01-31
filed on: 9th, October 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-28
filed on: 19th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting period extended from 2011-10-31 to 2012-01-31
filed on: 2nd, September 2011
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2010-10-31
filed on: 20th, July 2011
|
accounts |
Free Download
(7 pages)
|
| CERTNM |
Company name changed advantage direct LIMITEDcertificate issued on 11/07/11
filed on: 11th, July 2011
|
change of name |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-28
filed on: 4th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-06-28
filed on: 22nd, July 2010
|
annual return |
Free Download
(4 pages)
|
| NEWINC |
Incorporation
filed on: 7th, October 2009
|
incorporation |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|