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ADVITAM WELLNESS LTD

Company number 13879296

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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)
22 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AP01	Appointment of Ms Silvia Angarano as a director on 29 July 2024	View PDF Appointment of Ms Silvia Angarano as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 17 July 2024	View PDF Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Mr Massimo Gioiella as a director on 16 July 2024	View PDF Appointment of Mr Massimo Gioiella as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AD01	Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom to 57-63 Knightsbridge London SW1X 7BF on 16 May 2024	View PDF Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom to 57-63 Knightsbridge London SW1X 7BF on 16 May 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	TM01	Termination of appointment of Thomas Rory St.John Meadows as a director on 25 October 2022	View PDF Termination of appointment of Thomas Rory St.John Meadows as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM02	Termination of appointment of Thomas Rory St John Meadows as a secretary on 25 October 2022	View PDF Termination of appointment of Thomas Rory St John Meadows as a secretary on 25 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Ms Muriel Valerie Fabienne Zingraff as a director on 25 October 2022	View PDF Appointment of Ms Muriel Valerie Fabienne Zingraff as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CERTNM	Company name changed bee london LTD\certificate issued on 14/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-12	View PDF Company name changed bee london LTD\certificate issued on 14/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-12 - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	SH02	Sub-division of shares on 2 February 2022	View PDF Sub-division of shares on 2 February 2022 - link opens in a new window - 6 pages (6 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	PSC04	Change of details for Mrs Kalpana Binani as a person with significant control on 4 February 2022	View PDF Change of details for Mrs Kalpana Binani as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Thomas Rory St.John Meadows as a person with significant control on 2 February 2022	View PDF Cessation of Thomas Rory St.John Meadows as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC01	Notification of Kalpana Binani as a person with significant control on 2 February 2022	View PDF Notification of Kalpana Binani as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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