ADV ENTERPRISE LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-07 with no updates

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24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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10/12/2410 December 2024 Termination of appointment of Marco Romanetto as a director on 2024-12-09

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10/12/2410 December 2024 Registered office address changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to 19 Leyden Street London E1 7LE on 2024-12-10

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10/12/2410 December 2024 Appointment of Ms Maria Adriana Mutescu as a director on 2024-12-09

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10/12/2410 December 2024 Director's details changed for Ms Maria Adriana Mutescu on 2024-12-09

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18/06/2418 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Micro company accounts made up to 2023-05-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-07 with no updates

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06/06/236 June 2023 Micro company accounts made up to 2022-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/01/2310 January 2023 Registered office address changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 2023-01-10

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10/01/2310 January 2023 Director's details changed for Mr Marco Romanetto on 2023-01-10

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10/01/2310 January 2023 Change of details for Mr Marco Romanetto as a person with significant control on 2023-01-10

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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29/09/2129 September 2021 Change of details for Mr Marco Romanetto as a person with significant control on 2021-04-06

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29/09/2129 September 2021 Director's details changed for Mr Marco Romanetto on 2021-04-06

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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11/09/2011 September 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 28 STATION HOUSE 6 CARRIAGE WAY LONDON SE4 8BZ ENGLAND

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARCO ROMANETTO / 24/03/2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ROMANETTO / 24/03/2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARCO ROMANETTO / 09/05/2017

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ROMANETTO / 09/05/2017

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ROMANETTO / 24/07/2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/02/199 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/01/1912 January 2019 REGISTERED OFFICE CHANGED ON 12/01/2019 FROM CHARLES HOUSE 1ST FLOOR, 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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09/05/179 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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