D ADVANCED LTD

Company Documents

DateDescription
20/06/2520 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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21/12/2421 December 2024 Confirmation statement made on 2024-12-05 with no updates

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

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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23/11/2223 November 2022 Cessation of Diana-Irina Biciin as a person with significant control on 2022-11-20

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23/11/2223 November 2022 Termination of appointment of Diana-Irina Biciin as a director on 2022-11-20

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23/11/2223 November 2022 Appointment of Mr Viliam Dosa as a director on 2022-11-20

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

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-09-30

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22/04/2222 April 2022 Change of details for Miss Diana-Irina Biciin as a person with significant control on 2022-04-22

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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08/11/218 November 2021 Confirmation statement made on 2021-10-28 with no updates

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

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28/06/2128 June 2021 Registered office address changed from 82B Aldersbrook Rd Aldersbrook Road London E12 5DH England to 82B Aldersbrook Road London E12 5DH on 2021-06-28

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28/06/2128 June 2021 Director's details changed for Miss Diana-Irina Biciin on 2021-06-20

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28/06/2128 June 2021 Change of details for Miss Diana-Irina Biciin as a person with significant control on 2021-06-01

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27/06/2127 June 2021 Registered office address changed from Flat 1 1-3 Manson Place London SW7 5LT England to 82B Aldersbrook Rd Aldersbrook Road London E12 5DH on 2021-06-27

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES

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

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR DIANA IRINA BICIIN / 18/09/2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DIANA IRINA BICIIN / 18/09/2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR DIANA IRINA BICIIN / 11/08/2020

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM FLAT 1 , 1-3 MANSON PLACE SOUTH TERRACE LONDON SW7 2TB ENGLAND

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MR DIANA IRINA BICIIN / 11/08/2020

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 7 LUCAS GARDENS LONDON N2 8HJ ENGLAND

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07/08/207 August 2020 DIRECTOR APPOINTED MR DIANA IRINA BICIIN

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA IRINA BICIIN

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04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR JAN HRINDA

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04/08/204 August 2020 CESSATION OF JAN HRINDA AS A PSC

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 54 WESTERN GATEWAY LONDON E16 1BJ UNITED KINGDOM

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR DANIELA DIABOLKOVA

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27/05/2027 May 2020 DIRECTOR APPOINTED MR JAN HRINDA

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27/05/2027 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN HRINDA

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27/05/2027 May 2020 CESSATION OF DANIELA DIABOLKOVA AS A PSC

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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