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01 Aug 2025
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01 Aug 2025
Confirmation statement made on 21 July 2025 with updates
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17 Mar 2025
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17 Mar 2025
Change of details for Advetec Holdings Limited as a person with significant control on 7 March 2025
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07 Mar 2025
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07 Mar 2025
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd to Unit 23, Dunkirk Business Park Frome Road Southwick Trowbridge BA14 9NL on 7 March 2025
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22 Jul 2024
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22 Jul 2024
Confirmation statement made on 21 July 2024 with no updates
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11 Jan 2024
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11 Jan 2024
Termination of appointment of James Robert Lovett as a director on 31 December 2023
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11 Jan 2024
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11 Jan 2024
Appointment of Lee David Knott as a director on 31 December 2023
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16 Aug 2023
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16 Aug 2023
Confirmation statement made on 21 July 2023 with no updates
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26 Oct 2022
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26 Oct 2022
Current accounting period extended from 31 July 2022 to 31 December 2022
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09 Sep 2022
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09 Sep 2022
Confirmation statement made on 21 July 2022 with updates
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05 May 2022
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05 May 2022
Change of details for Advetec Holdings Limited as a person with significant control on 10 March 2022
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05 May 2022
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05 May 2022
Registered office address changed from Thavies Inn Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 5 May 2022
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08 Mar 2022
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08 Mar 2022
Registered office address changed from The Control Tower Acaster Airfield Acaster Malbis York YO23 2PW England to Thavies Inn Holborn Circus London EC1N 2HA on 8 March 2022
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08 Mar 2022
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08 Mar 2022
Notification of Advetec Holdings Limited as a person with significant control on 24 February 2022
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08 Mar 2022
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08 Mar 2022
Termination of appointment of Peter Robert Joseph Ibbotson as a director on 24 February 2022
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08 Mar 2022
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08 Mar 2022
Termination of appointment of Joe David Ibbotson as a director on 24 February 2022
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08 Mar 2022
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08 Mar 2022
Appointment of Mr James Robert Lovett as a director on 24 February 2022
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08 Mar 2022
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08 Mar 2022
Termination of appointment of Benjamin Treftz as a director on 24 February 2022
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08 Mar 2022
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08 Mar 2022
Cessation of Joe David Ibbotson as a person with significant control on 24 February 2022
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18 Aug 2021
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18 Aug 2021
Confirmation statement made on 21 July 2021 with updates
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03 Mar 2021
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03 Mar 2021
Change of details for Mr Joe David Ibbotson as a person with significant control on 19 October 2020
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08 Dec 2020
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08 Dec 2020
Memorandum and Articles of Association
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