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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05 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mrs Isabelle Speissegger on 2 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Jean-Michel Jamet on 2 January 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 180 Piccadilly St. James's London W1J 9HF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2 January 2024
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
TM01 |
Termination of appointment of Renaud Prodel as a director on 26 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Renaud Prodel as a director on 21 September 2022
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24 May 2022 |
CERTNM |
Company name changed aditum advisory LIMITED\certificate issued on 24/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-19
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23 May 2022 |
PSC04 |
Change of details for Mr Marc Pagezy as a person with significant control on 19 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 May 2022 |
CH01 |
Director's details changed for Mr Jean-Michel Jamet on 19 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 180 Piccadilly St. James's London W1J 9HF on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mrs Isabelle Speissegger on 23 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Pierre Renaud Prodel as a director on 22 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Jean-Michel Jamet as a director on 22 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mrs Isabelle Speissegger as a director on 22 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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29 Apr 2022 |
PSC07 |
Cessation of Pierre Renaud Prodel as a person with significant control on 22 April 2022
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29 Apr 2022 |
PSC01 |
Notification of Marc Pagezy as a person with significant control on 22 April 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Pierre Renaud Prodel on 22 November 2021
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