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ADD CONTENT LTD

Company number 09463189

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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)
01 Mar 2018 PSC04 Change of details for Jonas LagerstrӧM as a person with significant control on 18 February 2018
01 Mar 2018 CH01 Director's details changed for Jonas LagerstrӧM on 18 February 2018
28 Feb 2018 PSC04 Change of details for Jonas LagerstrӧM as a person with significant control on 15 February 2018
28 Feb 2018 CH01 Director's details changed for Mrs Abigayle Abodunrin Akinpelumi on 15 February 2018
15 Feb 2018 AD01 Registered office address changed from C/O the Company Books Limited 15 Bunhill Row London EC1Y 8LP England to The Company Books Ltd 6 Snow Hill London EC1A 2AY on 15 February 2018
16 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
27 Feb 2017 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to C/O the Company Books Ltd 15 Bunhill Row London EC1Y 8LP
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
27 Feb 2017 CH01 Director's details changed for Jonas LagerstrӧM on 1 February 2017
27 Feb 2017 AD04 Register(s) moved to registered office address C/O the Company Books Limited 15 Bunhill Row London EC1Y 8LP
22 Feb 2017 CH01 Director's details changed for Jonas LagerstrӧM on 22 February 2017
21 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Aug 2016 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O the Company Books Limited 15 Bunhill Row London EC1Y 8LP on 4 August 2016
22 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
10 Mar 2016 AP01 Appointment of Abigayle Abodunrin Akinpelumi as a director on 26 February 2016
10 Mar 2016 CH01 Director's details changed for Jonas LagerstrӧM on 1 January 2016
11 Jun 2015 CERTNM Company name changed periné uk LTD\certificate issued on 11/06/15
  • RES15 ‐ Change company name resolution on 2015-06-10
11 Jun 2015 CONNOT Change of name notice
18 Mar 2015 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
18 Mar 2015 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
18 Mar 2015 TM01 Termination of appointment of Oval Nominees Limited as a director on 27 February 2015
18 Mar 2015 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
27 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-27
  • GBP 1