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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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31 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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10 Aug 2023 |
TM01 |
Termination of appointment of Denise Ann Constable as a director on 1 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Mitchell Harry Constable on 24 April 2023
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19 Apr 2023 |
TM02 |
Termination of appointment of Geoffrey Alan Jacobs as a secretary on 6 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to 317 Horn Lane London W3 0BU on 6 April 2023
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17 Jan 2023 |
PSC05 |
Change of details for Adenco Uk Limited as a person with significant control on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Mitchell Harry Constable on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mrs Denise Ann Constable on 17 January 2023
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17 Jan 2023 |
CH03 |
Secretary's details changed for Geoffrey Alan Jacobs on 17 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 17 January 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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17 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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19 Feb 2018 |
CH03 |
Secretary's details changed for Geoffrey Alan Jacobs on 19 February 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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