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20 Oct 2025
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20 Oct 2025
Confirmation statement made on 12 September 2025 with updates
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14 Mar 2025
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14 Mar 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
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04 Feb 2025
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04 Feb 2025
Change of details for Advantage Risk Solutions (Holdings) Limited as a person with significant control on 10 January 2025
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10 Dec 2024
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10 Dec 2024
Termination of appointment of Gary William Ross Mackay as a director on 5 December 2024
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30 Sep 2024
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30 Sep 2024
Resolutions
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30 Sep 2024
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30 Sep 2024
Memorandum and Articles of Association
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23 Sep 2024
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23 Sep 2024
Cessation of Gary William Ross Mackay as a person with significant control on 13 September 2024
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23 Sep 2024
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23 Sep 2024
Notification of Advantage Risk Solutions (Holdings) Limited as a person with significant control on 13 September 2024
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23 Sep 2024
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23 Sep 2024
Registered office address changed from Unit 97 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England to The Stables 23 B Lenten Street Alton GU34 1HG on 23 September 2024
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23 Sep 2024
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23 Sep 2024
Termination of appointment of Penny Kyriacou as a secretary on 13 September 2024
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23 Sep 2024
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23 Sep 2024
Appointment of Emma Belinda Pendrey as a director on 13 September 2024
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23 Sep 2024
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23 Sep 2024
Appointment of Robert Anthony Munday as a director on 13 September 2024
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20 Sep 2024
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20 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
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27 Sep 2023
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27 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
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21 Sep 2022
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21 Sep 2022
Confirmation statement made on 12 September 2022 with no updates
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29 Sep 2021
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29 Sep 2021
Confirmation statement made on 12 September 2021 with no updates
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19 Nov 2020
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19 Nov 2020
Registered office address changed from 133 the Broadway Mill Hill London NW7 4RN to Unit 97 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 19 November 2020
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30 Sep 2020
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30 Sep 2020
Confirmation statement made on 12 September 2020 with no updates
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17 Sep 2019
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17 Sep 2019
Confirmation statement made on 12 September 2019 with no updates
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