ADVBECA LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-11 with no updates

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19/02/2519 February 2025 Memorandum and Articles of Association

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19/02/2519 February 2025 Resolutions

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24/12/2424 December 2024 Micro company accounts made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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26/06/2426 June 2024 Confirmation statement made on 2024-06-11 with no updates

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14/05/2414 May 2024 Second filing of Confirmation Statement dated 2019-06-11

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18/04/2418 April 2024 Second filing of a statement of capital following an allotment of shares on 2019-03-01

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18/01/2418 January 2024 Change of details for Mr Alessandro Scala as a person with significant control on 2024-01-02

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18/01/2418 January 2024 Registered office address changed from 169 Piccadilly Mayfair London W1J 9EH United Kingdom to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2024-01-18

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28/12/2328 December 2023 Current accounting period shortened from 2023-03-30 to 2022-09-30

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28/12/2328 December 2023 Micro company accounts made up to 2022-09-30

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30/06/2330 June 2023 Previous accounting period extended from 2022-09-30 to 2023-03-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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14/06/1914 June 2019 Confirmation statement made on 2019-06-11 with updates

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01/04/191 April 2019 01/03/19 STATEMENT OF CAPITAL GBP 110

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01/04/191 April 2019 Statement of capital following an allotment of shares on 2019-03-01

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 30 OPPIDANS ROAD LONDON NW3 3AG

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO SCALA / 05/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/02/1814 February 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/07/161 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO SCALA / 16/05/2016

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 307C FINCHLEY ROAD HAMPSTEAD LONDON NW3 6EH ENGLAND

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20/01/1620 January 2016 COMPANY NAME CHANGED A SCALA LTD CERTIFICATE ISSUED ON 20/01/16

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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