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1ST ADVISORY LTD

Company number 12785570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 PSC04 Change of details for Mr Luke Vitek as a person with significant control on 1 April 2024
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
05 Mar 2024 AD01 Registered office address changed from 20 Mortlake High Street London SW14 8JN England to Lytchett House Wareham Road 13 Freeland Park Poole Dorset BH16 6FA on 5 March 2024
05 Mar 2024 DS02 Withdraw the company strike off application
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2024 DS01 Application to strike the company off the register
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
13 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
03 Apr 2021 PSC04 Change of details for Mr Luke Vitek as a person with significant control on 29 March 2021
03 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
01 Apr 2021 PSC01 Notification of Luke Vitek as a person with significant control on 29 March 2021
29 Mar 2021 PSC07 Cessation of Luke Vitek as a person with significant control on 28 March 2021
26 Mar 2021 TM01 Termination of appointment of Victor Winston Vitek as a director on 25 March 2021
26 Mar 2021 PSC04 Change of details for Dr. Victor Winston Vitek as a person with significant control on 30 August 2020
26 Mar 2021 AP01 Appointment of Mr Luke Vitek as a director on 25 March 2021
26 Mar 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
26 Mar 2021 AD01 Registered office address changed from 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom to 20 Mortlake High Street London SW14 8JN on 26 March 2021
02 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted