AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 30th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 17th, June 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 17th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 3rd, April 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 27th, June 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 1, the Stables Wassell Grove Lane Hagley Stourbridge West Midlands DY9 9JH. Change occurred on 2019-03-13. Company's previous address: C/O Clement Keys 8 Calthorpe Road Edgbaston Birmingham B15 1QT.
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 21st, June 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 21st, July 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 14th, September 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-08
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-17
filed on: 9th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 3rd, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-17
filed on: 20th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2013-09-30
filed on: 8th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-17
filed on: 10th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-10: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-09-30
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, April 2013
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2013
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed advent (2) LIMITEDcertificate issued on 28/03/13
filed on: 28th, March 2013
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 26th, March 2013
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 39 Calthorpe Road Edgbaston Birmingham B15 1TS on 2013-03-11
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-17
filed on: 7th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 3rd, August 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-17
filed on: 13th, December 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 2010-09-30
filed on: 1st, August 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-17
filed on: 19th, January 2011
| annual return
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 5 the Mews Hagley Hall, Hagley Stourbridge West Midlands DY9 9LQ on 2011-01-17
filed on: 17th, January 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 14th, July 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2010-01-28 secretary's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010-01-28 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010-01-28 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-17
filed on: 15th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2008-09-30
filed on: 2nd, October 2009
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 14th, April 2009
| resolution
|
Free Download
(12 pages)
|
288a |
On 2009-04-14 Director appointed
filed on: 14th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-04-14 Director appointed
filed on: 14th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-04-14 Appointment terminated director
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 9th, April 2009
| resolution
|
Free Download
(2 pages)
|
MISC |
Memorandum of capital 09/04/09
filed on: 9th, April 2009
| miscellaneous
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 9th, April 2009
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 06/04/09
filed on: 9th, April 2009
| insolvency
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-19 - Annual return with full member list
filed on: 19th, December 2008
| annual return
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 24/09/07
filed on: 2nd, October 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 2nd, October 2007
| resolution
|
|
288b |
On 2007-10-02 Secretary resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-02 Secretary resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-02 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-02 New secretary appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-02 New secretary appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-02 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-02 Director resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 2nd, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, October 2007
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 24/09/07
filed on: 2nd, October 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, October 2007
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 30350 shares on 2007-09-24. Value of each share 1 £, total number of shares: 30351.
filed on: 2nd, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 30350 shares on 2007-09-24. Value of each share 1 £, total number of shares: 30351.
filed on: 2nd, October 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2007-10-02 Director resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/07 from: 5 the news, hagley hall hagley worcestershire DY9 9LQ
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/07 from: 5 the news, hagley hall hagley worcestershire DY9 9LQ
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, September 2007
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 17th, September 2007
| incorporation
|
Free Download
(24 pages)
|