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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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09 Jul 2024 |
CH01 |
Director's details changed for Ms Deepthi Reddy Gandavarapu on 5 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Kiran Kumar Reddy Ganthi on 5 July 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Sep 2023 |
PSC05 |
Change of details for Adi Holdings Limited as a person with significant control on 8 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 151 Princes Road Buckhurst Hill IG9 5DS England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 8 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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01 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 21/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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02 Mar 2023 |
SH02 |
Sub-division of shares on 21 February 2023
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22 Feb 2023 |
PSC02 |
Notification of Adi Holdings Limited as a person with significant control on 21 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Chroma Dental Limited as a person with significant control on 21 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Priya Manharlal Patel as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Ms Deepthi Reddy Gandavarapu as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Kiran Kumar Reddy Ganthi as a director on 21 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Amit Rameshchandra Patel as a director on 21 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA England to 151 Princes Road Buckhurst Hill IG9 5DS on 22 February 2023
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22 Feb 2023 |
MR04 |
Satisfaction of charge 059141250003 in full
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21 Feb 2023 |
MR01 |
Registration of charge 059141250004, created on 21 February 2023
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21 Feb 2023 |
MR01 |
Registration of charge 059141250005, created on 21 February 2023
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15 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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