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ADIUK

Company number 05338240

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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)
15 Apr 2024 AA Full accounts made up to 30 June 2023
25 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
03 Apr 2023 AA Full accounts made up to 30 June 2022
24 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
19 Oct 2022 CH01 Director's details changed for Edward Fells on 19 October 2022
31 Mar 2022 TM01 Termination of appointment of Stuart Macnab as a director on 31 March 2022
25 Mar 2022 AA Full accounts made up to 30 June 2021
24 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
07 Apr 2021 AA Full accounts made up to 30 June 2020
23 Feb 2021 CH01 Director's details changed for Edward Fells on 7 December 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
20 Jan 2021 PSC05 Change of details for Ad Overseas (Europe) Limited as a person with significant control on 6 April 2016
01 Oct 2020 AP01 Appointment of Edward Fells as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Vincent Turpin as a director on 30 September 2020
07 Sep 2020 TM01 Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020
01 Jul 2020 AD01 Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020
01 Jul 2020 PSC05 Change of details for Ad Overseas (Europe) Limited as a person with significant control on 1 July 2020
13 May 2020 CH01 Director's details changed for Mr Stuart Macnab on 13 May 2020
16 Mar 2020 AA Full accounts made up to 30 June 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
06 Jan 2020 AP01 Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
26 Mar 2019 AA Full accounts made up to 30 June 2018
22 Jan 2019 PSC05 Change of details for Allied Domecq Overseas (Europe) Limited as a person with significant control on 9 May 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
10 Sep 2018 AP01 Appointment of Mrs Amanda Hamilton-Stanley as a director on 1 September 2018