Company Results (links open in a new window)
|
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)
|
|
04 Nov 2024 |
PSC05 |
Change of details for Adm (Group) Limited as a person with significant control on 1 November 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane London EC1M 4BS on 1 November 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mr Edward Michael Colflesh as a director on 30 June 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Daniel Lee Ryalls as a director on 30 June 2024
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
10 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Apr 2024 |
MR01 |
Registration of charge 033686720005, created on 26 March 2024
|
|
|
23 Feb 2024 |
PSC05 |
Change of details for Adm (Group) Limited as a person with significant control on 23 November 2023
|
|
|
23 Nov 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to Hythe House 200 Shepherds Bush Road London W6 7NL on 23 November 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
29 Dec 2021 |
MR01 |
Registration of charge 033686720004, created on 21 December 2021
|
|
|
14 Dec 2021 |
MR01 |
Registration of charge 033686720003, created on 10 December 2021
|
|
|
13 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
14 Apr 2021 |
AA01 |
Previous accounting period extended from 29 December 2020 to 31 December 2020
|
|
|
02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Jul 2020 |
AD01 |
Registered office address changed from 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 July 2020
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
|
|
|
19 Dec 2019 |
TM01 |
Termination of appointment of Laurence Nicholas Bosshard as a director on 17 December 2019
|
|
|
09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|