ADDISON LEE SERVICES LIMITED

Company number 07305923

Date	Type	Description	View / Download
03 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(12 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	(75 pages)
17 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)
17 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
17 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
17 Aug 2020	PSC05	Change of details for Addison Lee Group Limited as a person with significant control on 23 March 2020	(2 pages)
26 Mar 2020	PSC05	Change of details for Addison Lee Group Limited as a person with significant control on 2 January 2019	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Liam Griffin as a director on 23 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Simon Gordon as a director on 23 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020	(1 page)
23 Mar 2020	MR01	Registration of charge 073059230001, created on 23 March 2020	(79 pages)
08 Aug 2019	CH01	Director's details changed for Mr Andrew Kenneth Boland on 2 January 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
26 Jun 2019	CH03	Secretary's details changed for Mr Lee Gage on 26 June 2019	(1 page)
24 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(12 pages)
24 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(77 pages)
24 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
24 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
02 Jan 2019	AD01	Registered office address changed from The Point 4th Floor North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 2 January 2019	(1 page)
21 Dec 2018	AD01	Registered office address changed from 35-37 William Road London NW1 3ER to The Point 4th Floor North Wharf Road London W2 1AF on 21 December 2018	(1 page)
13 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)