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IO ADRIA LONDON LIMITED

Company number 06220100

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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 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AD01 Registered office address changed from , First Floor 14-15 Grosvenor Crescent, London, SW1X 7EE, United Kingdom on 1 August 2013
08 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AD01 Registered office address changed from , 47 Belgrave Square, London, SW1X 8QR on 29 May 2012
14 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Julian Thomas Houchin on 14 May 2012
14 May 2012 CH03 Secretary's details changed for Alexander Stewart Prnkul on 14 May 2012
14 Oct 2011 AD01 Registered office address changed from , 1 Grosvenor Place, London, SW1X 7JJ on 14 October 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AP03 Appointment of Alexander Stewart Prnkul as a secretary
08 Aug 2011 TM02 Termination of appointment of Jupiter Asset Management Limited as a secretary
08 Aug 2011 TM01 Termination of appointment of Reef Hogg as a director
08 Aug 2011 TM01 Termination of appointment of Garth Lorimer Turner as a director
08 Aug 2011 TM01 Termination of appointment of Tracey Packwood as a director
29 Jul 2011 CERTNM Company name changed jupiter adria london LIMITED\certificate issued on 29/07/11
  • RES15 ‐ Change company name resolution on 2011-07-29
29 Jul 2011 CONNOT Change of name notice
19 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
08 Sep 2009 AA Full accounts made up to 31 December 2008