ADVANIA HOLDINGS UK LIMITED

Company number 10151635

Date	Type	Description	View / Download
06 Dec 2021	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 6 December 2021	(1 page)
10 Sep 2021	CH01	Director's details changed for Mr Andrew David Paul Insley on 1 September 2021	(2 pages)
30 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
09 Mar 2021	MR04	Satisfaction of charge 101516350002 in full	(1 page)
09 Mar 2021	MR04	Satisfaction of charge 101516350001 in full	(1 page)
09 Mar 2021	MR04	Satisfaction of charge 101516350003 in full	(1 page)
09 Mar 2021	MR04	Satisfaction of charge 101516350004 in full	(1 page)
26 Feb 2021	MR01	Registration of charge 101516350005, created on 19 February 2021	(58 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
24 Sep 2020	AD01	Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 September 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
06 Apr 2020	CH01	Director's details changed for Mr Thomas Laurence Wrenn on 6 April 2020	(2 pages)
23 Mar 2020	MR01	Registration of charge 101516350004, created on 10 March 2020	(57 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
05 Aug 2019	MR01	Registration of charge 101516350003, created on 31 July 2019	(53 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(23 pages)
03 Dec 2018	AP01	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 30 November 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
09 Apr 2018	AD01	Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT England to 40 Bernard Street London WC1N 1LE on 9 April 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Andrew David Paul Insley as a director on 8 February 2018	(2 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
15 Nov 2017	TM01	Termination of appointment of David Richard Mezher as a director on 10 November 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
08 Apr 2017	RP04AP01	Second filing for the appointment of Thomas Laurence Wrenn as a director	(6 pages)