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ADEPTUS LONDON (1988)LIMITED

Company number 01420209

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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)
09 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
02 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
04 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
25 May 2022 AA Total exemption full accounts made up to 30 November 2021
05 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
15 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
15 Jan 2020 PSC01 Notification of Siobhan Claire Buddridge as a person with significant control on 2 September 2019
15 Jan 2020 PSC04 Change of details for Mr David Miguel Buddrige as a person with significant control on 20 August 2019
15 Jan 2020 PSC07 Cessation of David Alan Buddrige as a person with significant control on 20 August 2019
25 Sep 2019 SH06 Cancellation of shares. Statement of capital on 20 August 2019
  • GBP 73
20 Sep 2019 SH03 Purchase of own shares.
10 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2019 AP01 Appointment of Siobhan Claire Buddrige as a director on 2 September 2019
06 Sep 2019 TM01 Termination of appointment of David Alan Buddrige as a director on 20 August 2019
06 Sep 2019 TM02 Termination of appointment of David Alan Buddrige as a secretary on 20 August 2019
09 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
08 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
06 Sep 2018 CH01 Director's details changed for Mr David Miguel Buddrige on 6 September 2018