CS01 |
Confirmation statement with no updates December 12, 2023
filed on: 17th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed advantium LIMITEDcertificate issued on 16/12/22
filed on: 16th, December 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with updates December 12, 2022
filed on: 13th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control July 31, 2019
filed on: 13th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 2, 2022
filed on: 7th, December 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 27, 2022
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 126 Wigmore Street London Greater London W1U 3RZ to 7 Bell Yard London WC2A 2JR on September 16, 2022
filed on: 16th, September 2022
|
address |
Free Download
(1 page)
|
CH01 |
On September 15, 2022 director's details were changed
filed on: 16th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 15, 2022 director's details were changed
filed on: 16th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates October 27, 2021
filed on: 23rd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates October 27, 2020
filed on: 28th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 21st, October 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates October 27, 2019
filed on: 20th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On October 29, 2019 director's details were changed
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 17, 2019 director's details were changed
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 27, 2018
filed on: 12th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 27, 2017
filed on: 8th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 27, 2016
filed on: 23rd, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 4th, November 2016
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 28th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 27, 2015 with full list of members
filed on: 10th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2014
filed on: 5th, August 2015
|
accounts |
Free Download
(14 pages)
|
CH01 |
On February 3, 2015 director's details were changed
filed on: 4th, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 27, 2014 with full list of members
filed on: 4th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 4, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to October 31, 2013
filed on: 4th, August 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to October 27, 2013 with full list of members
filed on: 27th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 27, 2013: 100.00 GBP
|
capital |
|
CH01 |
On November 26, 2013 director's details were changed
filed on: 27th, November 2013
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(15 pages)
|
AD01 |
Company moved to new address on April 15, 2013. Old Address: 189 Piccadilly London W1J 9ES England
filed on: 15th, April 2013
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 25, 2013. Old Address: 126 Wigmore Street London W1U 3RZ United Kingdom
filed on: 25th, March 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 27, 2012 with full list of members
filed on: 19th, February 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On October 27, 2012 director's details were changed
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 27, 2012 director's details were changed
filed on: 18th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2011
filed on: 18th, July 2012
|
accounts |
Free Download
(15 pages)
|
AD01 |
Company moved to new address on June 27, 2012. Old Address: 33 Wigmore Street London W1U 1AU United Kingdom
filed on: 27th, June 2012
|
address |
Free Download
(1 page)
|
CH01 |
On November 9, 2011 director's details were changed
filed on: 18th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 9, 2011 director's details were changed
filed on: 18th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 27, 2011 with full list of members
filed on: 18th, January 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 8, 2011. Old Address: the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom
filed on: 8th, November 2011
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 8, 2011. Old Address: 33 Wigmore Street London W1U 1BZ United Kingdom
filed on: 8th, November 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2010
filed on: 18th, March 2011
|
accounts |
Free Download
(13 pages)
|
AD01 |
Company moved to new address on November 23, 2010. Old Address: Gresham House 116 Sussex Gardens London W2 1UA England
filed on: 23rd, November 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 27, 2010 with full list of members
filed on: 11th, November 2010
|
annual return |
Free Download
(4 pages)
|
AP01 |
On November 4, 2010 new director was appointed.
filed on: 4th, November 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2009
|
incorporation |
Free Download
(8 pages)
|