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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09 Sep 2024 |
TM01 |
Termination of appointment of Robin Patrick Mitchell Bruce as a director on 9 September 2024
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21 Mar 2024 |
PSC07 |
Cessation of Adamo Uk Living Ltd as a person with significant control on 1 February 2024
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21 Mar 2024 |
PSC01 |
Notification of Robin Patrick Mitchell Bruce as a person with significant control on 1 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from Suite 6 8 the Bridge Chippenham SN15 1FY England to Suite 6, 8 the Bridge Chippenham SN15 1FY on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Barrington House Heyes Lane Alderley Edge SK9 7LA England to Suite 6 8 the Bridge Chippenham SN15 1FY on 31 October 2023
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28 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2022
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31 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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04 May 2023 |
TM01 |
Termination of appointment of Stephen John Comerford as a director on 22 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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31 Aug 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
PSC02 |
Notification of Adamo Uk Living Ltd as a person with significant control on 22 April 2021
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09 Nov 2021 |
PSC07 |
Cessation of Stephen John Comerford as a person with significant control on 22 April 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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27 Oct 2021 |
MR01 |
Registration of charge 127697970003, created on 26 October 2021
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26 Oct 2021 |
MR01 |
Registration of charge 127697970002, created on 26 October 2021
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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06 Jul 2021 |
MR01 |
Registration of charge 127697970001, created on 2 July 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Robin Patrick Mitchell Bruce on 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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