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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21 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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28 Nov 2023 |
PSC01 |
Notification of Philip Johannes Wack as a person with significant control on 27 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Wolfgang Hochsteger as a person with significant control on 27 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Ada Pd Uk Limited as a person with significant control on 27 November 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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08 Sep 2023 |
CH01 |
Director's details changed for Mr. Benjamin Jeronimo Jorberg on 8 September 2023
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14 Apr 2023 |
PSC02 |
Notification of Ada Pd Uk Limited as a person with significant control on 27 February 2023
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10 Mar 2023 |
PSC07 |
Cessation of Ada Pd Uk Limited as a person with significant control on 27 February 2023
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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22 Apr 2022 |
AP01 |
Appointment of Mr. Benjamin Jeronimo Jorberg as a director on 21 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Kai Boris Bendix as a director on 21 April 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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24 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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24 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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24 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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24 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 May 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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09 Jul 2020 |
AP01 |
Appointment of Kai Boris Bendix as a director on 6 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Wilhelm Bernhard Konning as a director on 5 July 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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03 Jan 2020 |
TM01 |
Termination of appointment of Sylvia Anne Jensch as a director on 31 December 2019
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