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ADRESTIA TCC 1 LIMITED

Company number 11038197

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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)
07 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
30 Jun 2023 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
28 Jan 2021 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary on 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with updates
14 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
26 Feb 2019 AP01 Appointment of Mrs Kelly Anne Wallace as a director on 19 February 2019
08 Aug 2018 PSC02 Notification of Adrestia Capital Partners Limited as a person with significant control on 1 August 2018
08 Aug 2018 PSC07 Cessation of Jimmy Scott Webster as a person with significant control on 1 August 2018
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
09 Jul 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 June 2018
22 Jun 2018 AP01 Appointment of Mr Jimmy Scott Webster as a director on 8 June 2018
22 Jun 2018 TM01 Termination of appointment of Martin James Mcnair as a director on 8 June 2018
18 Jun 2018 PSC01 Notification of Jimmy Scott Webster as a person with significant control on 8 June 2018
18 Jun 2018 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 8 June 2018
11 Jun 2018 CERTNM Company name changed dmwsl 873 LIMITED\certificate issued on 11/06/18
  • CONNOT ‐ Change of name notice
30 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-30
  • GBP 1