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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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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07 Aug 2024 |
AP01 |
Appointment of Mrs Ohinene Laetitia Flavie Doua as a director on 7 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Marino Vincenzo Cozzetto as a director on 7 August 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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28 May 2024 |
AP03 |
Appointment of Mrs Ohinene Laetitia Flavie Doua as a secretary on 28 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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06 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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18 Apr 2023 |
CERTNM |
Company name changed adatto financial services PLC\certificate issued on 18/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-18
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23 Mar 2023 |
AP01 |
Appointment of Raffaello Martini as a director on 23 March 2023
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22 Mar 2023 |
AP04 |
Appointment of Ax Advantix London Ltd as a secretary on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Rosario Marano as a director on 22 March 2023
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22 Mar 2023 |
TM02 |
Termination of appointment of Adler Limited as a secretary on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB to Devonshire House Office Ax/Ad 582 Honeypot Lane Stanmore, London HA7 1JS on 22 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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15 Mar 2023 |
PSC02 |
Notification of Paybanqo Services Ltd as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Adler Limited as a person with significant control on 15 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Nina Rostova as a director on 15 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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