ADV 006 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 13/11/2413 November 2024 | Director's details changed for Mr. Jonathan Dominic Evans on 2024-08-29 |
| 04/11/244 November 2024 | Change of details for Arlington (Group Services) Limited as a person with significant control on 2024-05-16 |
| 24/10/2424 October 2024 | Second filing for the termination of Sahil Shumshere Thapa as a director |
| 02/09/242 September 2024 | Termination of appointment of Martin Andre-Ferreira as a director on 2024-07-19 |
| 30/08/2430 August 2024 | Termination of appointment of Sahil Shumshere Thapa as a director on 2024-08-19 |
| 30/08/2430 August 2024 | Appointment of Mr. Jonathan Dominic Evans as a director on 2024-07-19 |
| 30/08/2430 August 2024 | Appointment of Lars Meckenstock as a director on 2024-07-19 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 16/05/2416 May 2024 | Registered office address changed from 70 Jermyn Street St James's London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 2024-05-16 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Notification of Arlington (Group Services) Limited as a person with significant control on 2022-10-28 |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Memorandum and Articles of Association |
| 28/10/2228 October 2022 | Cessation of Arlington Energy (Development) Limited as a person with significant control on 2022-10-20 |
| 28/10/2228 October 2022 | Statement of capital following an allotment of shares on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Husain Mohamed Al Meer as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Martin Andre-Ferreira as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Sahil Shumshere Thapa as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Termination of appointment of Howard Harvey Mendoza as a director on 2022-10-20 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 20/02/2220 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/05/217 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR RICHARD JOSEPH SHARDLOW |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR MATTHEW CLARE |
| 16/05/1916 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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