Company Results (links open in a new window)
|
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)
|
|
30 Apr 2024 |
MR01 |
Registration of charge 121411270001, created on 30 April 2024
|
|
|
04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Mar 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
|
|
|
28 Nov 2023 |
PSC01 |
Notification of Kevin Harvey as a person with significant control on 7 November 2023
|
|
|
28 Nov 2023 |
PSC07 |
Cessation of Adb Global Ltd as a person with significant control on 7 November 2023
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Antoine Philippe Dixon-Bellot as a director on 7 November 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Kevin Harvey as a director on 7 November 2023
|
|
|
14 Sep 2023 |
PSC02 |
Notification of Adb Global Ltd as a person with significant control on 7 March 2023
|
|
|
14 Sep 2023 |
PSC07 |
Cessation of Antoine Philippe Dixon-Bellot as a person with significant control on 7 March 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
18 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
30 Mar 2023 |
PSC07 |
Cessation of Kevin Harvey as a person with significant control on 7 March 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Kevin Harvey as a director on 7 March 2023
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
|
|
|
15 Jun 2022 |
AD01 |
Registered office address changed from Lockwood Industrial Park Mill Mead Road London N17 9QP England to Unit 8 Lockwood Industrial Park Millmead Road London N17 9QP on 15 June 2022
|
|
|
15 Jun 2022 |
AD01 |
Registered office address changed from Wardsdown House Union Street Flimwell Wadhurst TN5 7NX England to Lockwood Industrial Park Mill Mead Road London N17 9QP on 15 June 2022
|
|
|
14 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
19 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
19 May 2021 |
AD01 |
Registered office address changed from 7 Liston Court Marlow SL7 1ER England to Wardsdown House Union Street Flimwell Wadhurst TN5 7NX on 19 May 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
|
|
|
26 May 2020 |
PSC01 |
Notification of Antoine Philippe Dixon-Bellot as a person with significant control on 6 May 2020
|
|
|
21 May 2020 |
PSC01 |
Notification of Kevin Harvey as a person with significant control on 20 May 2020
|
|
|
21 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 May 2020
|
|
|
20 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-19
|
|