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DAVID LLOYD'S ADRENALIN WORLD LTD

Company number 10407785

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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)
19 Feb 2019 SH02 Sub-division of shares on 14 May 2018
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2019 CS01 Confirmation statement made on 2 October 2018 with updates
13 Feb 2019 PSC05 Change of details for Dlap Nominees Ltd as a person with significant control on 24 September 2018
13 Feb 2019 PSC04 Change of details for Mr David Alan Lloyd as a person with significant control on 20 September 2018
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 1,000
13 Feb 2019 AP01 Appointment of Mr James Dominic Rupert Holmes as a director on 20 September 2018
13 Feb 2019 TM01 Termination of appointment of Martin Paul Jaques Helme as a director on 20 September 2018
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 983,507.5
13 Feb 2019 CH01 Director's details changed for Mr Jawad Munib Ahmad on 13 February 2019
13 Feb 2019 AD01 Registered office address changed from 45 Pams Way Ewell Surrey KT19 0HG England to 20-22 Wenlock Road London N1 7GU on 13 February 2019
07 Feb 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 45 Pams Way Ewell Surrey KT19 0HG on 7 February 2019
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2018 AA Micro company accounts made up to 31 October 2017
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2018 PSC02 Notification of Dlap Nominees Ltd as a person with significant control on 14 May 2018
29 May 2018 AP01 Appointment of Mr Martin Paul Jaques Helme as a director on 14 May 2018
29 May 2018 AP01 Appointment of Mr Stephen Louis Altman as a director on 14 May 2018
29 May 2018 AP01 Appointment of Mr Jawad Munib Ahmad as a director on 14 May 2018
29 May 2018 CH01 Director's details changed for Mr David Alan Lloyd on 14 May 2018
28 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 0.01
28 May 2018 TM01 Termination of appointment of Jawad Munib Ahmad as a director on 31 January 2018
11 May 2018 AP01 Appointment of Mr Jawad Munib Ahmad as a director on 31 January 2018