ADVANCIN 2 LTD
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Change of details for Group Co Sj Holdings Ltd as a person with significant control on 2025-07-05 |
11/08/2511 August 2025 New | Change of details for Group Co Sj Holdings Ltd as a person with significant control on 2025-07-05 |
10/08/2510 August 2025 New | Change of details for Group Co Sj Holdings Ltd as a person with significant control on 2025-07-15 |
10/08/2510 August 2025 New | Cessation of Iraqi Judiciary as a person with significant control on 2025-05-08 |
10/08/2510 August 2025 New | Cessation of Iraqi Diplomatic as a person with significant control on 2025-04-04 |
19/05/2519 May 2025 | Notification of Group Co Sj Holdings Ltd as a person with significant control on 2025-05-16 |
19/05/2519 May 2025 | Registered office address changed from 94 Willesden Lane London NW6 7TA England to 1st Floor 220 Edgware Road London W2 1DH on 2025-05-19 |
19/05/2519 May 2025 | Appointment of Group Co Sj Holdings Ltd as a director on 2025-05-03 |
16/05/2516 May 2025 | |
29/04/2529 April 2025 | Compulsory strike-off action has been discontinued |
29/04/2529 April 2025 | Compulsory strike-off action has been discontinued |
28/04/2528 April 2025 | Confirmation statement made on 2024-12-17 with no updates |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
03/12/243 December 2024 | Compulsory strike-off action has been discontinued |
03/12/243 December 2024 | Compulsory strike-off action has been discontinued |
01/12/241 December 2024 | Confirmation statement made on 2023-12-17 with no updates |
01/12/241 December 2024 | Micro company accounts made up to 2023-12-31 |
16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
11/01/2411 January 2024 | Compulsory strike-off action has been discontinued |
11/01/2411 January 2024 | Compulsory strike-off action has been discontinued |
10/01/2410 January 2024 | Micro company accounts made up to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
23/05/2323 May 2023 | Compulsory strike-off action has been discontinued |
23/05/2323 May 2023 | Compulsory strike-off action has been discontinued |
20/05/2320 May 2023 | Micro company accounts made up to 2021-12-31 |
20/05/2320 May 2023 | Confirmation statement made on 2022-12-17 with no updates |
13/04/2313 April 2023 | Cessation of Sabah Mahmoud Zwani as a person with significant control on 2022-01-10 |
13/04/2313 April 2023 | Termination of appointment of Sabah Mahmoud Zwani as a director on 2022-01-10 |
17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
05/02/225 February 2022 | Confirmation statement made on 2021-12-17 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/12/2115 December 2021 | Registered office address changed from 13 South Road Edgware HA8 0AW England to 94 Willesden Lane London NW6 7TA on 2021-12-15 |
02/08/212 August 2021 | Notification of Iraqi Diplomatic as a person with significant control on 2021-04-17 |
30/06/2130 June 2021 | Registered office address changed from 13 South Road Edgware HA8 0AW England to 13 South Road Edgware HA8 0AW on 2021-06-30 |
30/06/2130 June 2021 | Registered office address changed from 94 Willesden Lane London NW6 7TA England to 13 South Road Edgware HA8 0AW on 2021-06-30 |
04/04/214 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
08/02/218 February 2021 | DIRECTOR APPOINTED MR SABAH MAHMOUD ZWANI |
08/02/218 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABAH MAHMOUD ZWANI |
08/02/218 February 2021 | CESSATION OF MR AYAD KATHBAN KASEM AS A PSC |
05/02/215 February 2021 | CESSATION OF AYAD KATHBAN KASEM AS A PSC |
27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
27/01/2127 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYAD KATHBAN KASEM |
22/01/2122 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR AYAD KATHBAN KASEM |
22/01/2122 January 2021 | CESSATION OF SAJWAN MOHAMMED AS A PSC |
22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SAJWAN MOHAMMED |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/05/2031 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJWAN MOHAMMED |
31/05/2031 May 2020 | CESSATION OF PULA LICA AS A PSC |
31/05/2031 May 2020 | DIRECTOR APPOINTED MRS SAJWAN MOHAMMED |
22/03/2022 March 2020 | APPOINTMENT TERMINATED, SECRETARY ZBG GLOBAL LTD |
22/03/2022 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PULA LICA |
22/03/2022 March 2020 | CESSATION OF ABDUL MAJID M ZUMMEIT AS A PSC |
22/03/2022 March 2020 | CESSATION OF ZBG GLOBAL LTD AS A PSC |
22/03/2022 March 2020 | REGISTERED OFFICE CHANGED ON 22/03/2020 FROM 127 WATFORD ROAD WEMBLEY HA0 3EZ ENGLAND |
22/03/2022 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ABDUL ZUMMEIT |
22/03/2022 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ZBG GLOBAL LTD |
18/12/1918 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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