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COSTS - ADR LIMITED

Company number 09410257

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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)
27 Mar 2017 AP03 Appointment of Mr Neil Ventre as a secretary on 24 March 2017
27 Mar 2017 TM02 Termination of appointment of Hannah Rawlins as a secretary on 24 March 2017
27 Mar 2017 TM01 Termination of appointment of Hannah Rawlins as a director on 23 March 2017
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
09 Jan 2017 AAMD Amended full accounts made up to 31 March 2016
15 Dec 2016 TM01 Termination of appointment of Christopher John Jones as a director on 15 December 2016
15 Dec 2016 AD01 Registered office address changed from 9 Mallow Street London EC1Y 8RQ to 218 Strand London WC2R 1AT on 15 December 2016
15 Dec 2016 TM02 Termination of appointment of Christopher John Jones as a secretary on 15 December 2016
15 Dec 2016 TM02 Termination of appointment of Christopher John Jones as a secretary on 15 December 2016
15 Dec 2016 AP01 Appointment of Mr Nicholas Clark as a director on 15 December 2016
15 Dec 2016 AP03 Appointment of Ms Hannah Rawlins as a secretary on 15 December 2016
15 Dec 2016 AP01 Appointment of Ms Hannah Rawlins as a director on 15 December 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
04 Dec 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
28 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-28
  • GBP 100