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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10 Feb 2025 |
CH01 |
Director's details changed for Mr Theodore Kesten on 5 February 2025
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10 Feb 2025 |
PSC05 |
Change of details for Adovan 25 Limited as a person with significant control on 5 February 2025
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07 Feb 2025 |
CH01 |
Director's details changed for Mr Dov Kesten on 5 February 2025
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07 Feb 2025 |
AD01 |
Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 7 February 2025
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07 Feb 2025 |
CH01 |
Director's details changed for Mr Evan Kesten on 5 February 2025
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05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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23 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Co name change 14/03/2022
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17 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
CERTNM |
Company name changed I & I developments LIMITED\certificate issued on 16/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-14
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13 May 2022 |
AP01 |
Appointment of Mr Evan Kesten as a director on 14 March 2022
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13 May 2022 |
AP01 |
Appointment of Mr Dov Kesten as a director on 14 March 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Nov 2021 |
PSC05 |
Change of details for Adovan 25 Limited as a person with significant control on 4 November 2021
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04 Nov 2021 |
PSC05 |
Change of details for Adovan 25 Limited as a person with significant control on 26 October 2021
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03 Nov 2021 |
PSC05 |
Change of details for Adovan 25 Limited as a person with significant control on 26 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Roy Henry Presswell as a person with significant control on 26 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Stanley Miller as a director on 26 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Roy Henry Presswell as a director on 26 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of James Edward Mclean as a director on 26 October 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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