ENQUEST ADVANCE LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-05 with no updates

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04/12/244 December 2024 Director's details changed for Mr Ian David Wood on 2024-10-04

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29/10/2429 October 2024 Satisfaction of charge 114007970010 in full

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29/10/2429 October 2024 Satisfaction of charge 114007970009 in full

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17/10/2417 October 2024 Full accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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07/11/237 November 2023 Appointment of Kathryn Anna Christ as a secretary on 2023-11-01

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07/11/237 November 2023 Termination of appointment of Dawood Ahmed as a secretary on 2023-11-01

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25/10/2325 October 2023 Full accounts made up to 2022-12-31

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04/10/234 October 2023 Registration of charge 114007970010, created on 2023-09-22

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02/10/232 October 2023 Registration of charge 114007970009, created on 2023-09-22

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13/06/2313 June 2023 Confirmation statement made on 2023-06-05 with no updates

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16/03/2316 March 2023 Registration of charge 114007970008, created on 2023-02-28

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07/03/237 March 2023 Registration of charge 114007970007, created on 2023-02-28

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04/01/234 January 2023 Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR United Kingdom to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 2023-01-04

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23/11/2223 November 2022 Full accounts made up to 2021-12-31

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10/10/2210 October 2022 Termination of appointment of Andrew Forbes Steele as a director on 2022-10-07

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09/11/219 November 2021 Full accounts made up to 2020-12-31

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05/08/215 August 2021 Registration of charge 114007970005, created on 2021-08-04

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27/07/2127 July 2021 Satisfaction of charge 114007970001 in full

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27/07/2127 July 2021 Satisfaction of charge 114007970002 in full

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23/07/2123 July 2021 Registration of charge 114007970004, created on 2021-07-21

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23/07/2123 July 2021 Registration of charge 114007970003, created on 2021-07-21

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22/06/2122 June 2021 Confirmation statement made on 2021-06-05 with no updates

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17/07/2017 July 2020 ALTER ARTICLES 04/09/2018

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17/07/2017 July 2020 ARTICLES OF ASSOCIATION

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16/07/2016 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114007970002

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR GLENN CORR

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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27/09/1827 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114007970001

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04/09/184 September 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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06/06/186 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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