FELIX SOLIS AVANTIS UK LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with no updates

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02/04/252 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/06/2412 June 2024 Director's details changed for Felix Solis Yanez on 2024-06-12

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12/06/2412 June 2024 Notification of a person with significant control statement

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12/06/2412 June 2024 Cessation of Manuel Solis Yanez as a person with significant control on 2024-05-21

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12/06/2412 June 2024 Cessation of Rascuches De Oretania Sl as a person with significant control on 2024-05-21

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12/06/2412 June 2024 Confirmation statement made on 2024-05-21 with updates

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12/06/2412 June 2024 Director's details changed for Mr Felix Jose Solis Ramos on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Alberto Jose Munoz Rubio on 2024-06-12

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28/03/2428 March 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/06/231 June 2023 Accounts for a small company made up to 2022-12-31

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31/05/2331 May 2023 Change of details for Mr Manuel Solis Yanez as a person with significant control on 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/03/2119 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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12/03/2012 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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28/03/1928 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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15/03/1815 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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27/04/1727 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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31/05/1631 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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27/04/1627 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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26/05/1526 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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30/05/1430 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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15/05/1415 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/03/144 March 2014 DIRECTOR APPOINTED FELIX SOLIS YANEZ

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03/03/143 March 2014 DIRECTOR APPOINTED RICHARD COCHRANE

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03/03/143 March 2014 DIRECTOR APPOINTED ALBERTO JOSE MUNOZ RUBIO

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM

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31/01/1431 January 2014 16/10/13 STATEMENT OF CAPITAL GBP 100000

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22/01/1422 January 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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10/07/1310 July 2013 DIRECTOR APPOINTED MR FELIX JOSE SOLIS RAMOS

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR FELIX RAMOS

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21/05/1321 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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