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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04 Nov 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Michael John Simmonds on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Christopher Cottrell on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL on 25 September 2024
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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04 Jun 2024 |
MR01 |
Registration of charge 122160150001, created on 29 May 2024
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20 May 2024 |
PSC05 |
Change of details for Adamantem Topco Limited as a person with significant control on 16 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1J 6BP United Kingdom to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 20 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Rowley Brown as a director on 15 May 2024
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16 May 2024 |
CERTNM |
Company name changed adamantem midco LIMITED\certificate issued on 16/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-15
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16 May 2024 |
AP01 |
Appointment of Mr Michael John Simmonds as a director on 15 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from 13 Gateway Trading Estate Hythe Road London NW10 6RJ England to 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1J 6BP on 16 May 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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02 Jun 2023 |
AP01 |
Appointment of Mr Rowley Brown as a director on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Simon David Weaver as a director on 2 June 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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13 Sep 2022 |
PSC05 |
Change of details for Adamantem Topco Limited as a person with significant control on 1 September 2022
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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10 Jun 2021 |
AP01 |
Appointment of Mr Simon David Weaver as a director on 10 June 2021
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 15 Gateway Trading Estate Hythe Road London NW10 6RJ England to 13 Gateway Trading Estate Hythe Road London NW10 6RJ on 2 October 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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02 Oct 2020 |
AD01 |
Registered office address changed from 2D Leroy House 236 Essex Road London N1 3QP United Kingdom to 15 Gateway Trading Estate Hythe Road London NW10 6RJ on 2 October 2020
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