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ADDICTION PROFESSIONALS LTD

Company number 07869819

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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)
16 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Change clause 4 13/11/2024	View PDF Resolutions RES13 ‐ Change clause 4 13/11/2024 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	TM01	Termination of appointment of James Barnard as a director on 13 November 2024	View PDF Termination of appointment of James Barnard as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jun 2024	CH01	Director's details changed for Mrs Janki Latka on 3 June 2024	View PDF Director's details changed for Mrs Janki Latka on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Miss Janki Patel on 20 May 2024	View PDF Director's details changed for Miss Janki Patel on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Hesketh Henry Nelson Emden as a director on 30 October 2023	View PDF Termination of appointment of Hesketh Henry Nelson Emden as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages)
31 Jul 2023	AP01	Appointment of Mrs Raffaella Margherita Milani as a director on 16 February 2023	View PDF Appointment of Mrs Raffaella Margherita Milani as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Philippe Bernard Daniel Bonnet as a director on 16 February 2023	View PDF Appointment of Mr Philippe Bernard Daniel Bonnet as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Elsa Aletta Browne as a director on 16 February 2023	View PDF Termination of appointment of Elsa Aletta Browne as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 16 pages (16 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 16 pages (16 pages)
21 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	TM01	Termination of appointment of April Wareham as a director on 23 February 2021	View PDF Termination of appointment of April Wareham as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mrs Janki Patel as a director on 10 August 2020	View PDF Appointment of Mrs Janki Patel as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages)
14 Jul 2020	AP01	Appointment of Mrs Elsa Aletta Browne as a director on 14 July 2020	View PDF Appointment of Mrs Elsa Aletta Browne as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ADDICTION PROFESSIONALS LTD

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