Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
CERTNM |
Company name changed advani london bombay LIMITED\certificate issued on 15/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-12
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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25 Mar 2023 |
CERTNM |
Company name changed advani london LIMITED\certificate issued on 25/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-23
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13 Mar 2023 |
AD01 |
Registered office address changed from 58 Maddox Street Ground Floor London W1S 1AY England to 107 Kirkgate Leeds LS1 6DP on 13 March 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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08 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 May 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08/10/2021.
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
SH08 |
Change of share class name or designation
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01 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2021 |
TM01 |
Termination of appointment of Shama Lalani as a director on 22 March 2021
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10 Feb 2021 |
AP01 |
Appointment of Ms Shama Lalani as a director on 10 February 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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08 Oct 2020 |
AD01 |
Registered office address changed from 58 Ground Floor 58 Maddox Street London W1S 1AY United Kingdom to 58 Maddox Street Ground Floor London W1S 1AY on 8 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from 144 Wymering Mansions Wymering Road London W9 2NG to 58 Ground Floor 58 Maddox Street London W1S 1AY on 8 October 2020
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from 33 Parkway Unit 102 London NW1 7PN England to 144 Wymering Mansions Wymering Road London W9 2NG on 12 December 2019
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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