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LONDON ADVISORY LIMITED

Company number 07805125

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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)
10 Sep 2016 AD01 Registered office address changed from Suite 444 20 Crawford Street London W1H 1PJ to 4 Elmstead Road Ilford IG3 8AX on 10 September 2016
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000,000
01 Dec 2015 AA Accounts for a dormant company made up to 1 December 2015
27 Jun 2015 AP03 Appointment of Mr Harsh Jain as a secretary on 1 January 2013
05 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10,000,000
04 Dec 2014 AA Accounts for a dormant company made up to 1 December 2014
28 Aug 2014 TM02 Termination of appointment of Shafeeq Ali Mohd as a secretary on 24 August 2014
28 Aug 2014 TM02 Termination of appointment of Shafeeq Ali Mohd as a secretary on 24 August 2014
28 Aug 2014 TM02 Termination of appointment of Shafeeq Ali Mohd as a secretary on 24 August 2014
28 Aug 2014 TM01 Termination of appointment of Shafeeq Ali Mohd as a director on 24 August 2014
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,000,000
03 Dec 2013 AA Accounts for a dormant company made up to 1 December 2013
06 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Dec 2012 AA Accounts for a dormant company made up to 1 December 2012
11 Aug 2012 AP01 Appointment of Shafeeq Ali Mohd as a director
11 Jun 2012 CERTNM Company name changed priyash entertainment LIMITED\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
11 Jun 2012 AP01 Appointment of Mr Harsh Jain as a director
10 Jun 2012 AP03 Appointment of Mr Shafeeq Ali Mohd as a secretary
10 Jun 2012 TM01 Termination of appointment of Vishal Jain as a director
10 Jun 2012 TM02 Termination of appointment of Vishal Jain as a secretary
12 Dec 2011 AA01 Current accounting period extended from 31 October 2012 to 1 December 2012
11 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
11 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)