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ADRIAN TRADING LTD

Company number 07020434

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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)
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1,000
25 Jun 2013 AP01 Appointment of Ms Jennifer Catherine Rene as a director
25 Jun 2013 TM01 Termination of appointment of Anzelika Young as a director
25 Jun 2013 TM02 Termination of appointment of Dokron Services Ltd as a secretary
21 Jun 2013 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 21 June 2013
21 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
29 Sep 2011 AD01 Registered office address changed from 88-90 Hatton Garden Unit/Office 36 London EC1N 8PN on 29 September 2011
13 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
31 Aug 2010 AP04 Appointment of Dokron Services Ltd as a secretary
31 Aug 2010 AD01 Registered office address changed from Room 4.08 Fleet House 8-12 New Bridge Street London EC4V 6AL on 31 August 2010
31 Aug 2010 AP01 Appointment of Mrs Anzelika Young as a director
31 Aug 2010 TM01 Termination of appointment of Kristine Calite as a director
31 Aug 2010 TM02 Termination of appointment of Kristine Calite as a secretary
20 Aug 2010 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 20 August 2010
16 Sep 2009 NEWINC Incorporation