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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15 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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07 Sep 2023 |
PSC04 |
Change of details for Ms Rachael Louise Mills as a person with significant control on 9 September 2020
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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12 Oct 2022 |
PSC05 |
Change of details for Alcedo Ripple Limited as a person with significant control on 12 October 2022
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12 Oct 2022 |
PSC05 |
Change of details for Adecoe Ltd as a person with significant control on 20 June 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jun 2022 |
CH01 |
Director's details changed for Ms Rachael Louise Mills on 10 June 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Jul 2021 |
PSC05 |
Change of details for Adecoe Ltd as a person with significant control on 8 September 2020
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02 Jun 2021 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to Minster Chambers Church Street Southwell NG25 0HD on 2 June 2021
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24 Feb 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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30 Sep 2020 |
PSC02 |
Notification of Se2 Limited as a person with significant control on 8 September 2020
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30 Sep 2020 |
PSC02 |
Notification of Alcedo Ripple Limited as a person with significant control on 8 September 2020
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30 Sep 2020 |
PSC01 |
Notification of William Arthur Routh as a person with significant control on 8 September 2020
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30 Sep 2020 |
PSC01 |
Notification of Rachael Louise Mills as a person with significant control on 8 September 2020
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Adecoe Ltd as a director on 26 August 2020
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